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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

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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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