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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
ELBON INTERNATIONAL LIMITED Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
J. ELLUL INVESTMENTS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
PPB INSPECTIONS LIMITED Judicial representative - - 21-MAR-1997 Malta In Dissolution Paradise Papers
PPB INSPECTIONS LIMITED Director - - 21-MAR-1997 Malta In Dissolution Paradise Papers
ELBROS CONCRETE LIMITED Shareholder - - 19-AUG-1987 Malta - Paradise Papers
ELBROS PPB LIMITED Shareholder - - 21-DEC-1992 Malta - Paradise Papers
MARINE AQUATIC LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MALTA CAST STONE LIMITED Director - - 26-AUG-1999 Malta Struck Off Paradise Papers
MALTA CAST STONE LIMITED Judicial representative - - 26-AUG-1999 Malta Struck Off Paradise Papers
EBCON INVESTMENTS LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
MELITA TUNA LIMITED Director - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Legal representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Judicial representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MEDAQUA LIMITED Shareholder - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Secretary - - 29-SEP-2014 Malta - Paradise Papers
Melita Blu Sea Limited Judicial representative - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Legal representative - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Secretary - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Director - - 26-MAR-2007 Malta - Paradise Papers
MFF LIMITED Judicial representative - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Legal representative - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Secretary - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Director - - 28-JUL-1993 Malta - Paradise Papers
MCP COMPANY LIMITED Director - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Secretary - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Legal representative - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Judicial representative - - 11-MAR-1992 Malta - Paradise Papers
I C DEVELOPMENTS LTD Legal representative - - 10-MAR-1999 Malta - Paradise Papers
I C DEVELOPMENTS LTD Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
I C DEVELOPMENTS LTD Director - - 10-MAR-1999 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Judicial representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Director - - 28-JAN-1988 Malta - Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Legal representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Director - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Judicial representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
S.ELLUL INVESTMENTS LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Judicial representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution 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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