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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SKIDZ LIMITED Shareholder - - 27-JAN-1995 Malta - Paradise Papers
BELGRAVIA GROUP LIMITED Shareholder - - 02-NOV-1993 Malta Struck Off Paradise Papers
CURMI + MALLIA STOCKBROKERS LIMITED Director - - 31-DEC-1991 Malta Struck Off Paradise Papers
CURMI + MALLIA STOCKBROKERS LIMITED Judicial representative - - 31-DEC-1991 Malta Struck Off Paradise Papers
E.B.D. LIMITED Shareholder - - 01-MAR-1979 Malta - Paradise Papers
E.B.D. LIMITED Legal representative - - 01-MAR-1979 Malta - Paradise Papers
E.B.D. LIMITED Judicial representative - - 01-MAR-1979 Malta - Paradise Papers
E.B.D. LIMITED Director - - 01-MAR-1979 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Shareholder - - 03-APR-1998 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Judicial representative - - 03-APR-1998 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Legal representative - - 03-APR-1998 Malta - Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Director - - 03-APR-1998 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Legal representative - - 05-FEB-2004 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Legal representative - - 04-MAY-1994 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Director - - 04-MAY-1994 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Judicial representative - - 04-MAY-1994 Malta - Paradise Papers
DANETA LIMITED Shareholder - - 24-JUN-1980 Malta - Paradise Papers
DANETA LIMITED Judicial representative - - 24-JUN-1980 Malta - Paradise Papers
DANETA LIMITED Director - - 24-JUN-1980 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Judicial representative - - 11-FEB-1992 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Legal representative - - 11-FEB-1992 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Director - - 11-FEB-1992 Malta - Paradise Papers
FRATERNITAS SICAV P.L.C. Judicial representative - - 12-OCT-2007 Malta - Paradise Papers
FRATERNITAS SICAV P.L.C. Legal representative - - 12-OCT-2007 Malta - Paradise Papers
FRATERNITAS SICAV P.L.C. Director - - 12-OCT-2007 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Shareholder - - 16-DEC-2015 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Director - - 16-DEC-2015 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Judicial representative - - 16-DEC-2015 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Legal representative - - 16-DEC-2015 Malta - Paradise Papers
C.C.Z. COMPANY LIMITED Shareholder - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Judicial representative - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Director - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Legal representative - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Secretary - - 28-SEP-2009 Malta Struck Off Paradise Papers
CURMI & PARTNERS LTD Shareholder - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Legal representative - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Director - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Judicial representative - - 11-JAN-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
NEVILLE A CURMI 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.

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