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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
WALLACE INVESTMENTS LIMITED Shareholder - - 16-JUL-1987 Malta - Paradise Papers
FINBAR LIMITED Director - - 19-JUN-1985 Malta Struck Off Following Merger Paradise Papers
FINBAR LIMITED Judicial representative - - 19-JUN-1985 Malta Struck Off Following Merger Paradise Papers
OAK LIMITED Judicial representative - - 25-AUG-1983 Malta In Dissolution Paradise Papers
OAK LIMITED Director - - 25-AUG-1983 Malta In Dissolution Paradise Papers
STRAND CONTRACTORS LIMITED Judicial representative - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
STRAND CONTRACTORS LIMITED Director - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
TA` DUN BENIN LTD Director - - 07-NOV-1994 Malta Struck Off Following Division Paradise Papers
TA` DUN BENIN LTD Judicial representative - - 07-NOV-1994 Malta Struck Off Following Division Paradise Papers
EDILFIN (LEASING) LIMITED Judicial representative - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
EDILFIN (LEASING) LIMITED Director - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
DINO LIMITED Shareholder - - 07-AUG-1991 Malta - Paradise Papers
DINO LIMITED Judicial representative - - 07-AUG-1991 Malta - Paradise Papers
WIKIBETTING LTD Shareholder - - 05-OCT-2005 Malta - Paradise Papers
LEGNOPIU LIMITED Judicial representative - - 07-AUG-1991 Malta Struck Off Paradise Papers
LEGNOPIU LIMITED Director - - 07-AUG-1991 Malta Struck Off Paradise Papers
FINJAYS LIMITED Judicial representative - - 08-FEB-1994 Malta In Dissolution Paradise Papers
FINJAYS LIMITED Director - - 08-FEB-1994 Malta In Dissolution Paradise Papers
ROMA INVESTMENTS LIMITED Shareholder - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Director - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Judicial representative - - 17-SEP-1990 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Shareholder - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Director - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Legal representative - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Judicial representative - - 08-MAY-1991 Malta - Paradise Papers
PORTOKAL LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
MEDIA TRE LIMITED Director - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MEDIA TRE LIMITED Judicial representative - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MEDIA TRE LIMITED Legal representative - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MRIEHEL PROPERTIES LIMITED Director - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Judicial representative - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Legal representative - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Legal representative - - 09-MAR-2000 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Director - - 02-OCT-2001 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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