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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
HR Services Limited Shareholder - - 31-AUG-2007 Malta In Dissolution Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
HILA Homes LTD Judicial representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Legal representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Director - - 03-NOV-2015 Malta - Paradise Papers
CATERESSENCE LTD Judicial representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Legal representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Director - - 16-APR-2010 Malta - Paradise Papers
HAND IN HAND LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
Oper8Malta Ltd Director - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Legal representative - - 03-MAR-2009 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 MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
emCare360 Ltd Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Legal representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Director - - 03-JUN-2011 Malta - Paradise Papers
CaterGroup Limited Legal representative - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Director - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Judicial representative - - 15-MAY-1990 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Legal representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Director - - 04-JUN-2013 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
LIVELIFE GROUP LTD Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Director - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Legal representative - - 17-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
NATALIE BRIFFA FARRUGIA NEE VASSALLO 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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