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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AIKEN SERVICES LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Director - - 05-OCT-1995 Malta Struck Off Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Judicial representative - - 05-OCT-1995 Malta Struck Off Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Secretary - - 05-OCT-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Secretary - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Director - - 01-DEC-1995 Malta Struck Off Paradise Papers
Triton Operators Limited Director - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Legal representative - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Secretary - - 05-JUL-2004 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Shareholder - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Judicial representative - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Director - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Secretary - - 17-APR-1991 Malta - Paradise Papers
Border & Co. Ltd Director - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Secretary - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Legal representative - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
MALUKIT LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Secretary - - 06-NOV-2008 Malta - Paradise Papers
MAREC COMPANY LIMITED Legal representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Director - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Judicial representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Shareholder - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
HAGAR REAL ESTATE LIMITED Shareholder - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Director - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Legal representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Judicial representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Secretary - - 15-JUL-1998 Malta Struck Off Paradise Papers
TRITON AVIATION LIMITED Secretary - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Judicial representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Legal representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Director - - 21-DEC-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRIS DEBONO 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.

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