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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
Taeh Shareholder - - 01-NOV-2007 Malta Struck Off Paradise Papers
BRINCAT AUTO DEALER LTD Director - - 24-JUN-1994 Malta Struck Off Paradise Papers
Silange Shareholder - - 09-SEP-2010 Malta Struck Off Paradise Papers
HERMELOCK (MALTA) LIMITED Director - - 20-SEP-2000 Malta - Paradise Papers
IRONWOODS (MALTA) COMPANY LIMITED Shareholder - - 04-OCT-2000 Malta - Paradise Papers
IRONWOODS (MALTA) COMPANY LIMITED Director - - 04-OCT-2000 Malta - Paradise Papers
MEDIGLOBAL SUPPLIES LIMITED Judicial representative - - 05-AUG-1991 Malta - Paradise Papers
MEDIGLOBAL SUPPLIES LIMITED Director - - 05-AUG-1991 Malta - Paradise Papers
DA MANWEL LIMITED Director - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Judicial representative - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Secretary - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Legal representative - - 24-FEB-1999 Malta - Paradise Papers
BRINCED LTD. Shareholder - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Legal representative - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Director - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Secretary - - 12-OCT-2001 Malta - Paradise Papers
SEASIDE LIMITED Shareholder - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Legal representative - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Secretary - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Judicial representative - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Director - - 14-MAY-1986 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Shareholder - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Judicial representative - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Secretary - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Director - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Legal representative - - 10-APR-2000 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Legal representative - - 05-DEC-1995 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Director - - 05-DEC-1995 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Judicial representative - - 05-DEC-1995 Malta - Paradise Papers
MC BEN'S LIMITED Shareholder - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Secretary - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers
M.D. TRUCKING LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
DELTA EUROTRANS LTD Shareholder - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Secretary - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Director - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Judicial representative - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Legal representative - - 03-AUG-1995 Malta - Paradise Papers
PATRON GROUP LIMITED Judicial representative - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Director - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Legal representative - - 27-DEC-2004 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Legal representative - - 06-JAN-1999 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Judicial representative - - 06-JAN-1999 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Director - - 06-JAN-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
SAVIOUR BUTTIGIEG 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.

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