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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALTA PROPERTY HOMECARE LTD Shareholder - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Secretary - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Legal representative - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Director - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Shareholder - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Legal representative - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Director - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Judicial representative - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Secretary - - 19-APR-2004 Malta - Paradise Papers
PJS TRADING LTD Shareholder - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Director - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Legal representative - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Secretary - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
DINER DOGS LIMITED Shareholder - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Legal representative - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Secretary - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Director - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Judicial representative - - 22-FEB-1995 Malta Struck Off Paradise Papers
Malta Property Auctioneers Ltd. Shareholder - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Secretary - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Judicial representative - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Legal representative - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Director - - 15-FEB-2007 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more