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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TAX AND FINANCE SERVICES LIMITED Director - - 16-FEB-1998 Malta - Paradise Papers
ARONSON Director - - 26-AUG-2000 Malta In Dissolution Paradise Papers
WIDERSHADE LIMITED Judicial representative - - 20-JUN-2000 Malta - Paradise Papers
RAYPAK Director - - 26-AUG-2000 Malta In Dissolution Paradise Papers
ARONSON SA LIMITED Director - - 24-SEP-1999 Malta Struck Off Paradise Papers
RAYPAK COMMERCIAL CORP. LIMITED Director - - 24-SEP-1999 Malta In Process of Converting Paradise Papers
ZIMMERMANN INTERNATIONAL LTD Director - - 27-APR-1994 Malta - Paradise Papers
FORESIGHT INVESTMENTS LIMITED Director - - 28-FEB-2001 Malta - Paradise Papers
FORESIGHT INVESTMENTS LIMITED Judicial representative - - 28-FEB-2001 Malta - Paradise Papers
FORESIGHT INTERNATIONAL PROPERTIES LIMITED Judicial representative - - 01-OCT-2001 Malta - Paradise Papers
FORESIGHT INTERNATIONAL PROPERTIES LIMITED Director - - 01-OCT-2001 Malta - Paradise Papers
LEDGE HOLDINGS LIMITED Director - - 16-DEC-1998 Malta - Paradise Papers
LEDGE HOLDINGS LIMITED Judicial representative - - 16-DEC-1998 Malta - Paradise Papers
D.G.T. LIMITED Shareholder - - 14-OCT-1992 Malta - Paradise Papers
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED Judicial representative - - 18-APR-2000 Malta Struck Off Paradise Papers
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED Director - - 18-APR-2000 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Secretary - - 16-APR-1998 Malta Struck Off Paradise Papers
MALTESE FALCON PRODUCTIONS P.L.C. Secretary - - 23-MAR-1998 Malta Struck Off Paradise Papers
THREE CITIES DEVELOPMENTS LIMITED Shareholder - - 29-SEP-1997 Malta - Paradise Papers
THREE CITIES DEVELOPMENTS LIMITED Judicial representative - - 29-SEP-1997 Malta - Paradise Papers
THREE CITIES DEVELOPMENTS LIMITED Legal representative - - 29-SEP-1997 Malta - Paradise Papers
THREE CITIES DEVELOPMENTS LIMITED Director - - 29-SEP-1997 Malta - Paradise Papers

Officer (1)

Role From To Data From
PATRICK A SPITERI Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more