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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
HOLIDAY CARE LTD Director - - 19-MAR-1979 Malta Struck Off Paradise Papers
HOLIDAY CARE LTD Judicial representative - - 19-MAR-1979 Malta Struck Off Paradise Papers
MED HOLIDAY SERVICES LIMITED Shareholder - - 03-FEB-1971 Malta - Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Legal representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Director - - 30-MAR-2005 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Judicial representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Legal representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Director - - 05-JUN-1973 Malta - Paradise Papers
VAC COMPANY LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Secretary - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Judicial representative - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Legal representative - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Director - - 11-APR-1984 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.

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