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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
TAL-LUMI LTD Shareholder - - 18-APR-2008 Malta - Paradise Papers
SUNSHINE SNACKS COMPANY LIMITED Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Judicial representative - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL RECRUITMENT LIMITED Director - - 30-JAN-1998 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL RECRUITMENT LIMITED Judicial representative - - 30-JAN-1998 Malta Struck Off Following Merger Paradise Papers
M G H LIMITED Director - - 03-SEP-1993 Malta In Dissolution Paradise Papers
M G H LIMITED Judicial representative - - 03-SEP-1993 Malta In Dissolution Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Director - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Legal representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Director - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Judicial representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Judicial representative - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
BERKELEY LIMITED Secretary - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Judicial representative - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Director - - 08-JAN-1986 Malta In Dissolution Paradise Papers
TIGNE' POINT MARKETING LIMITED Director - - 07-AUG-2002 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Judicial representative - - 07-AUG-2002 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Legal representative - - 07-AUG-2002 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Legal representative - - 06-AUG-1981 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Judicial representative - - 06-AUG-1981 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Director - - 06-AUG-1981 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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