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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
ISLAND SOUND LIMITED Judicial representative - - 10-JUN-1991 Malta - Paradise Papers
ISLAND SOUND LIMITED Director - - 10-JUN-1991 Malta - Paradise Papers
LUQA LAND LIMITED Shareholder - - 18-MAY-2006 Malta Struck Off Paradise Papers
BITUMEN SUPPLIES LIMITED Judicial representative - - 11-JUN-1999 Malta In Dissolution Paradise Papers
BITUMEN SUPPLIES LIMITED Director - - 11-JUN-1999 Malta In Dissolution Paradise Papers
CONFIDENT LIMITED Shareholder - - 17-NOV-2016 Malta - Paradise Papers
WINDSOR CAR HIRE LIMITED Judicial representative - - 13-JUN-1989 Malta - Paradise Papers
WINDSOR CAR HIRE LIMITED Director - - 13-JUN-1989 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Judicial representative - - 04-JUL-2003 Malta In Dissolution Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Legal representative - - 04-JUL-2003 Malta In Dissolution Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Director - - 04-JUL-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Secretary - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Shareholder - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Legal representative - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Judicial representative - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Director - - 21-FEB-2003 Malta - Paradise Papers
Sambro Service Station Ltd. Legal representative - - 27-DEC-2006 Malta - Paradise Papers
Sambro Service Station Ltd. Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
Sambro Service Station Ltd. Director - - 27-DEC-2006 Malta - Paradise Papers
MANTA PROPERTIES LIMITED Director - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
MANTA PROPERTIES LIMITED Legal representative - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
MANTA PROPERTIES LIMITED Judicial representative - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
P. & P. SERVICES LIMITED Judicial representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Legal representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Director - - 24-SEP-2008 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers
AWARD LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
AWARD LIMITED Director - - 07-JUL-1993 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.

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