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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
AMCO REALTY LTD Shareholder - - 23-MAY-2014 Malta - Paradise Papers
EUREST (MALTA) LIMITED Legal representative - - 27-OCT-1999 Malta - Paradise Papers
EUREST (MALTA) LIMITED Judicial representative - - 27-OCT-1999 Malta - Paradise Papers
EUREST (MALTA) LIMITED Director - - 27-OCT-1999 Malta - Paradise Papers
AMCO HOLDINGS LTD Legal representative - - 14-JUN-2016 Malta - Paradise Papers
AMCO HOLDINGS LTD Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
AMCO HOLDINGS LTD Director - - 14-JUN-2016 Malta - Paradise Papers
MELITE RETAIL SYSTEMS LIMITED Legal representative - - 22-SEP-2016 Malta - Paradise Papers
MELITE RETAIL SYSTEMS LIMITED Judicial representative - - 22-SEP-2016 Malta - Paradise Papers
MELITE RETAIL SYSTEMS LIMITED Director - - 22-SEP-2016 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Director - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Judicial representative - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Legal representative - - 13-MAR-2006 Malta - Paradise Papers
ALF. PROPERTIES LTD Director - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
Alf. Mizzi & Sons Overseas Investments Limited Judicial representative - - 16-APR-2009 Malta - Paradise Papers
Alf. Mizzi & Sons Overseas Investments Limited Legal representative - - 16-APR-2009 Malta - Paradise Papers
Alf. Mizzi & Sons Overseas Investments Limited Local representative - - 16-APR-2009 Malta - Paradise Papers
Alf. Mizzi & Sons Overseas Investments Limited Director - - 16-APR-2009 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
RETAIL ITALIA LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Judicial representative - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Director - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Legal representative - - 11-DEC-1996 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Legal representative - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Director - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Judicial representative - - 17-APR-1998 Malta - Paradise Papers
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
PRM LIMITED Judicial representative - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Director - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Legal representative - - 20-AUG-2010 Malta - Paradise Papers
NAM LIMITED Judicial representative - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Legal representative - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Director - - 12-MAR-2010 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Director - - 26-JAN-2007 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Legal representative - - 26-JAN-2007 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Judicial representative - - 26-JAN-2007 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Legal representative - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Director - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Judicial representative - - 05-JUN-2006 Malta - 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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