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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FORCE TRADING LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
FORCE TRADING LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
FORCE TRADING LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Legal representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Judicial representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Director - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Judicial representative - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Secretary - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Legal representative - - 05-JUL-1995 Malta Struck Off Paradise Papers
VILLA FERMAUX LIMITED Director - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Legal representative - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Judicial representative - - 14-AUG-1998 Malta - Paradise Papers
MUNQAR LIMITED Director - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Legal representative - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Judicial representative - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Secretary - - 26-JAN-1994 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Director - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Secretary - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Legal representative - - 30-DEC-2003 Malta - Paradise Papers
SAN ALFJOS LIMITED Legal representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Judicial representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Director - - 28-AUG-1995 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Judicial representative - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Director - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Legal representative - - 04-MAY-1992 Malta - Paradise Papers
TAX-XATBA L-HAMRA LIMITED Judicial representative - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Secretary - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Legal representative - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Director - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Judicial representative - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Secretary - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Director - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Legal representative - - 01-JUL-1991 Malta - Paradise Papers
MOVEO INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Legal representative - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Director - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Secretary - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
BIE (MALTA) LTD. Secretary - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Legal representative - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Director - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Judicial representative - - 22-APR-2002 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Director - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Secretary - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Judicial representative - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Legal representative - - 12-SEP-1994 Malta - Paradise Papers
DERNISE FARM LIMITED Shareholder - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Legal representative - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Director - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Secretary - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Judicial representative - - 28-JAN-2000 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Judicial representative - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Legal representative - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Director - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Secretary - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Shareholder - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Judicial representative - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Legal representative - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Secretary - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Director - - 12-JUN-1989 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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