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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
THE GLASELAN TRADING COMPANY LIMITED Liquidator - - 05-MAY-1965 Malta In Dissolution Paradise Papers
SATURN INVESTMENTS LIMITED Judicial representative - - 24-FEB-2006 Malta - Paradise Papers
SATURN INVESTMENTS LIMITED Legal representative - - 24-FEB-2006 Malta - Paradise Papers
SATURN INVESTMENTS LIMITED Director - - 24-FEB-2006 Malta - Paradise Papers
BLUE MOUNT LIMITED Secretary - - 22-FEB-2006 Malta In Dissolution Paradise Papers
BLUE MOUNT LIMITED Judicial representative - - 22-FEB-2006 Malta In Dissolution Paradise Papers
BLUE MOUNT LIMITED Director - - 22-FEB-2006 Malta In Dissolution Paradise Papers
BLUE MOUNT LIMITED Legal representative - - 22-FEB-2006 Malta In Dissolution Paradise Papers
DOUGLAS ESTATES LIMITED Shareholder - - 02-JAN-2015 Malta - Paradise Papers
DOUGLAS ESTATES LIMITED Director - - 02-JAN-2015 Malta - Paradise Papers
DOUGLAS ESTATES LIMITED Legal representative - - 02-JAN-2015 Malta - Paradise Papers
DOUGLAS ESTATES LIMITED Secretary - - 02-JAN-2015 Malta - Paradise Papers
DOUGLAS ESTATES LIMITED Judicial representative - - 02-JAN-2015 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Shareholder - - 26-APR-2001 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Legal representative - - 26-APR-2001 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Director - - 26-APR-2001 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Judicial representative - - 26-APR-2001 Malta - Paradise Papers
SMART NOVO LIMITED Judicial representative - - 26-MAY-2008 Malta Struck Off Paradise Papers
SMART NOVO LIMITED Legal representative - - 26-MAY-2008 Malta Struck Off Paradise Papers
SMART NOVO LIMITED Director - - 26-MAY-2008 Malta Struck Off Paradise Papers
LA QUINTA (MALTA) LIMITED Shareholder - - 17-MAY-2007 Malta In Dissolution Paradise Papers
LA QUINTA (MALTA) LIMITED Judicial representative - - 17-MAY-2007 Malta In Dissolution Paradise Papers
LA QUINTA (MALTA) LIMITED Legal representative - - 17-MAY-2007 Malta In Dissolution Paradise Papers
LA QUINTA (MALTA) LIMITED Director - - 17-MAY-2007 Malta In Dissolution 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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