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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
HOWARD HOLDINGS LIMITED Shareholder - - 28-SEP-1995 Malta - Paradise Papers
GIORDANIA LIMITED Shareholder - - 05-APR-1982 Malta Struck Off Paradise Papers
GIORDANIA LIMITED Director - - 05-APR-1982 Malta Struck Off Paradise Papers
SAN GIULIANO CATERING LIMITED Director - - 04-JUN-1985 Malta - Paradise Papers
WORLD MARBLE LTD Judicial representative - - 17-AUG-2001 Malta Struck Off Paradise Papers
WORLD MARBLE LTD Director - - 17-AUG-2001 Malta Struck Off Paradise Papers
CCI LIMITED Judicial representative - - 08-JUN-1988 Malta Struck Off Paradise Papers
CCI LIMITED Director - - 08-JUN-1988 Malta Struck Off Paradise Papers
MEMM COMPANY LIMITED Director - - 09-JAN-1997 Malta In Dissolution Paradise Papers
M. F. C. M. LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers
M. F. C. M. LIMITED Judicial representative - - 27-MAY-1998 Malta Struck Off Paradise Papers
M. F. C. M. LIMITED Secretary - - 27-MAY-1998 Malta Struck Off Paradise Papers
DAI TRADING (AGENCY) LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
DAI TRADING (AGENCY) LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Director - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
GALILEO LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
GALILEO LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
CAFFE RAFFAEL LTD Legal representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CAFFE RAFFAEL LTD Judicial representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CAFFE RAFFAEL LTD Director - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
OBELISK LIMITED Shareholder - - 16-SEP-1988 Malta - Paradise Papers
OBELISK LIMITED Secretary - - 16-SEP-1988 Malta - Paradise Papers
OBELISK LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
OBELISK LIMITED Legal representative - - 16-SEP-1988 Malta - Paradise Papers
OBELISK LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
LANDMARK CO LIMITED Secretary - - 01-FEB-2006 Malta - Paradise Papers
LANDMARK CO LIMITED Judicial representative - - 01-FEB-2006 Malta - Paradise Papers
LANDMARK CO LIMITED Legal representative - - 01-FEB-2006 Malta - Paradise Papers
LANDMARK CO LIMITED Director - - 01-FEB-2006 Malta - Paradise Papers
GMM Limited Judicial representative - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Legal representative - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Director - - 19-JUN-2009 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