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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
JUST RIGHT LTD. Shareholder - - 04-JUL-2008 Malta Struck Off Paradise Papers
ATV TRAVEL LIMITED Shareholder - - 02-MAR-1993 Malta - Paradise Papers
ANNA THERESA LIMITED Judicial representative - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
ANNA THERESA LIMITED Director - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
VZT LIMITED Shareholder - - 30-OCT-2007 Malta - Paradise Papers
VZT LIMITED Judicial representative - - 30-OCT-2007 Malta - Paradise Papers
VZT LIMITED Secretary - - 30-OCT-2007 Malta - Paradise Papers
VZT LIMITED Legal representative - - 30-OCT-2007 Malta - Paradise Papers
VZT LIMITED Director - - 30-OCT-2007 Malta - Paradise Papers
ZAT COMPANY LIMITED Legal representative - - 03-SEP-1986 Malta - Paradise Papers
ZAT COMPANY LIMITED Judicial representative - - 03-SEP-1986 Malta - Paradise Papers
ZAT COMPANY LIMITED Director - - 03-SEP-1986 Malta - Paradise Papers
TEA BREAKS LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Director - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
ARRIGO GROUP LIMITED Shareholder - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Director - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Judicial representative - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Legal representative - - 21-FEB-1985 Malta - Paradise Papers
CHATEAUX LIMITED Shareholder - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
VILLA ARRIGO LIMITED Legal representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Director - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Judicial representative - - 29-APR-1986 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Shareholder - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Director - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Judicial representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Legal representative - - 03-MAR-1993 Malta - Paradise Papers
FOOD-SERV LIMITED Director - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Legal representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Judicial representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Shareholder - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Legal representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Director - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Judicial representative - - 03-JAN-1978 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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