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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
UNITRADE LIMITED Shareholder - - 04-MAR-1988 Malta - Paradise Papers
CASA 240 LIMITED Judicial representative - - 19-OCT-2000 Malta Struck Off Following Merger Paradise Papers
CASA 240 LIMITED Director - - 19-OCT-2000 Malta Struck Off Following Merger Paradise Papers
AD IT CO. LTD. Judicial representative - - 20-MAY-2004 Malta Struck Off Paradise Papers
AD IT CO. LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers
ASSOCIATED ASPHALT (MALTA) LTD Director - - 01-DEC-2000 Malta - Paradise Papers
ASSOCIATED ASPHALT (MALTA) LTD Judicial representative - - 01-DEC-2000 Malta - Paradise Papers
A.H.M. LIMITED Director - - 05-MAR-2003 Malta - Paradise Papers
A.H.M. LIMITED Judicial representative - - 05-MAR-2003 Malta - Paradise Papers
A.H.M. LIMITED Legal representative - - 05-MAR-2003 Malta - Paradise Papers
240 CONTRACTING LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
PROPERTY SWAP LIMITED Director - - 14-JAN-2011 Malta - Paradise Papers
PROPERTY SWAP LIMITED Judicial representative - - 14-JAN-2011 Malta - Paradise Papers
PROPERTY SWAP LIMITED Legal representative - - 14-JAN-2011 Malta - Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Legal representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Director - - 01-AUG-2000 Malta Struck Off Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Judicial representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
PROJEKTE GLOBAL LIMITED Legal representative - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Director - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Judicial representative - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Secretary - - 16-NOV-2006 Malta - Paradise Papers
240 LIMITED Shareholder - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Director - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Judicial representative - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Legal representative - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Secretary - - 09-JAN-2006 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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