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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

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