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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CAUCHI FARM PRODUCTS COMPANY LIMITED Shareholder - - 23-AUG-1990 Malta - Paradise Papers
TERRES CO. LTD. Director - - 13-JAN-1982 Malta In Dissolution Paradise Papers
TERRES CO. LTD. Secretary - - 13-JAN-1982 Malta In Dissolution Paradise Papers
AM MEADOWS COMPANY LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AM MEADOWS COMPANY LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AM MEADOWS COMPANY LIMITED Secretary - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AM MEADOWS COMPANY LIMITED Shareholder - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
S.F.S. LIMITED Legal representative - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Director - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Judicial representative - - 31-DEC-1993 Malta - Paradise Papers
SI SI COMPANY LIMITED Judicial representative - - 09-JUL-1985 Malta - Paradise Papers
SI SI COMPANY LIMITED Director - - 09-JUL-1985 Malta - Paradise Papers
SI SI COMPANY LIMITED Secretary - - 09-JUL-1985 Malta - Paradise Papers
SI SI COMPANY LIMITED Legal representative - - 09-JUL-1985 Malta - Paradise Papers
SI SI COMPANY LIMITED Shareholder - - 09-JUL-1985 Malta - Paradise Papers
SAN ALFJOS LIMITED Director - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Legal representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Judicial representative - - 28-AUG-1995 Malta - Paradise Papers
SANFRED COMPANY LIMITED Director - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Legal representative - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Judicial representative - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Shareholder - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
CONCORDE BIZA LIMITED Judicial representative - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Director - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Legal representative - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Shareholder - - 05-MAR-1997 Malta - Paradise Papers
GAUCI & CAUCHI LIMITED Legal representative - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Director - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Judicial representative - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Shareholder - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
A.P.V. PROPERTIES LIMITED Director - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Legal representative - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Judicial representative - - 04-MAY-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Legal representative - - 07-SEP-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Judicial representative - - 07-SEP-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Director - - 07-SEP-1992 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Director - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Legal representative - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Shareholder - - 10-MAR-1999 Malta - Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Director - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Legal representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Judicial representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Shareholder - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
CIKFRED LIMITED Legal representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Director - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Judicial representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Shareholder - - 07-FEB-1995 Malta - Paradise Papers
IL-BAJJA LIMITED Shareholder - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Judicial representative - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Legal representative - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Director - - 13-MAY-2002 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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