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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
BERGA LTD Secretary - - 10-NOV-1998 Malta Struck Off Paradise Papers
KINEMATICS LTD. Secretary - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers
GRAND HOTEL VENEZIA LTD Shareholder - - 08-OCT-2002 Malta - Paradise Papers
MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED Judicial representative - - 29-APR-1998 Malta Struck Off as Defunct Paradise Papers
MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED Director - - 29-APR-1998 Malta Struck Off as Defunct Paradise Papers
GTS Malta Ltd. Secretary - - 24-AUG-2009 Malta Struck Off Paradise Papers
INTERNATIONAL TRUST LTD Shareholder - - 27-NOV-1995 Malta - Paradise Papers
Jatco Insurance Brokers PCC Limited Shareholder - - 04-DEC-1987 Malta - Paradise Papers
J.S.L. TRADING LTD. Shareholder - - 11-APR-1994 Malta Struck Off Paradise Papers
SCAMPS DEVELOPMENT CO. LTD. Shareholder - - 26-MAR-2001 Malta - Paradise Papers
SCAMPS DEVELOPMENT CO. LTD. Secretary - - 26-MAR-2001 Malta - Paradise Papers
SWFC LTD Judicial representative - - 13-JAN-1998 Malta - Paradise Papers
SWFC LTD Director - - 13-JAN-1998 Malta - Paradise Papers
INTERNATIONAL TRUST (NOMINEE) LIMITED Shareholder - - 27-SEP-1989 Malta - Paradise Papers
INTERNATIONAL TRUST (NOMINEE) LIMITED Judicial representative - - 27-SEP-1989 Malta - Paradise Papers
INTERNATIONAL TRUST (NOMINEE) LIMITED Director - - 27-SEP-1989 Malta - Paradise Papers
INTERNATIONAL TRUST (NOMINEE) LIMITED Legal representative - - 27-SEP-1989 Malta - Paradise Papers
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED Director - - 26-MAR-2001 Malta - Paradise Papers
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED Legal representative - - 26-MAR-2001 Malta - Paradise Papers
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED Judicial representative - - 26-MAR-2001 Malta - Paradise Papers

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