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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BUSIETTA GARDENS MANAGEMENT LTD Shareholder - - 24-NOV-1994 Malta Struck Off as Defunct Paradise Papers
BUSIETTA GARDENS MADLIENA LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
SUNDRY LIMITED Judicial representative - - 31-DEC-1987 Malta - Paradise Papers
SUNDRY LIMITED Director - - 31-DEC-1987 Malta - Paradise Papers
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED Director - - 22-JAN-1991 Malta Struck Off Following Merger Paradise Papers
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED Judicial representative - - 22-JAN-1991 Malta Struck Off Following Merger Paradise Papers
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED Secretary - - 22-JAN-1991 Malta Struck Off Following Merger Paradise Papers
MUSCATS GENERAL SALES LIMITED Shareholder - - 22-AUG-1984 Malta - Paradise Papers
MUSCATS GENERAL SALES LIMITED Judicial representative - - 22-AUG-1984 Malta - Paradise Papers
MUSCATS GENERAL SALES LIMITED Director - - 22-AUG-1984 Malta - Paradise Papers
MADLIENA HOLDINGS LIMITED Shareholder - - 31-AUG-2000 Malta - Paradise Papers
MADLIENA HOLDINGS LIMITED Secretary - - 31-AUG-2000 Malta - Paradise Papers
MADLIENA HOLDINGS LIMITED Judicial representative - - 31-AUG-2000 Malta - Paradise Papers
MADLIENA HOLDINGS LIMITED Director - - 31-AUG-2000 Malta - Paradise Papers
BUSIETTA GROUP LIMITED Shareholder - - 24-JUL-1984 Malta - Paradise Papers
BUSIETTA GROUP LIMITED Secretary - - 24-JUL-1984 Malta - Paradise Papers
BUSIETTA GROUP LIMITED Judicial representative - - 24-JUL-1984 Malta - Paradise Papers
BUSIETTA GROUP LIMITED Director - - 24-JUL-1984 Malta - Paradise Papers
MARTINIQUE LIMITED Director - - 19-JUN-2003 Malta - Paradise Papers
MARTINIQUE LIMITED Legal representative - - 19-JUN-2003 Malta - Paradise Papers
MARTINIQUE LIMITED Secretary - - 19-JUN-2003 Malta - Paradise Papers
MARTINIQUE LIMITED Judicial representative - - 19-JUN-2003 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Shareholder - - 12-JAN-1990 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Secretary - - 12-JAN-1990 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Legal representative - - 12-JAN-1990 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Judicial representative - - 12-JAN-1990 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Director - - 12-JAN-1990 Malta - Paradise Papers
RHF INDUSTRIES LIMITED Shareholder - - 26-SEP-1983 Malta - Paradise Papers
RHF INDUSTRIES LIMITED Director - - 26-SEP-1983 Malta - Paradise Papers
RHF INDUSTRIES LIMITED Secretary - - 26-SEP-1983 Malta - Paradise Papers
RHF INDUSTRIES LIMITED Judicial representative - - 26-SEP-1983 Malta - Paradise Papers
RHF INDUSTRIES LIMITED Legal representative - - 26-SEP-1983 Malta - Paradise Papers

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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.

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