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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PREMIER CAR SALES LTD Judicial representative - - 10-NOV-1998 Malta Struck Off Paradise Papers
PREMIER CAR SALES LTD Director - - 10-NOV-1998 Malta Struck Off Paradise Papers
PREMIER CAR SALES LTD Secretary - - 10-NOV-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Secretary - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Judicial representative - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Director - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Shareholder - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Director - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Secretary - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Judicial representative - - 12-APR-1990 Malta Struck Off Paradise Papers
K&Z COMPANY LIMITED Shareholder - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Secretary - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Director - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Legal representative - - 11-NOV-2015 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Judicial representative - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Secretary - - 06-APR-1995 Malta - Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Shareholder - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Director - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Legal representative - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Judicial representative - - 22-JAN-2013 Malta Struck Off 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