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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
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Legal representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Judicial representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Director - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
CATERESSENCE LTD Director - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Judicial representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Legal representative - - 16-APR-2010 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
CAREMALTA FINANCE LIMITED Judicial representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
CAREMALTA FINANCE LIMITED Legal representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
CAREMALTA FINANCE LIMITED Director - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
POWEREZI LTD Shareholder - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Legal representative - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Director - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
MAKEEZI LIMITED Shareholder - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Legal representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Judicial representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Director - - 12-MAY-2000 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.

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