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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
COUNTRY STYLE (MALTA) LIMITED Secretary - - 29-NOV-1996 Malta - Paradise Papers
HERCULES DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Director - - 27-APR-1993 Malta - Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Judicial representative - - 27-APR-1993 Malta - Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Secretary - - 27-APR-1993 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Director - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Judicial representative - - 19-JAN-2000 Malta In Dissolution Paradise Papers
MULTI INVESTMENTS LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Secretary - - 20-JUN-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Shareholder - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Legal representative - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Director - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Secretary - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Judicial representative - - 20-DEC-1990 Malta - Paradise Papers
INTER FOODS SERVICES LIMITED Legal representative - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Secretary - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Judicial representative - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Director - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
CHRISTONE CATERING LIMITED Shareholder - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Legal representative - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Director - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Judicial representative - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Secretary - - 25-NOV-1994 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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