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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AWZARA GARDENS LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
AWZARA GARDENS LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
AWZARA GARDENS LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Secretary - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Judicial representative - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Director - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Shareholder - - 22-MAR-2000 Malta - Paradise Papers
MONTFLEUR LIMITED Legal representative - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Director - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Judicial representative - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Shareholder - - 06-MAR-1992 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Secretary - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Judicial representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Legal representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Judicial representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Secretary - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Legal representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Director - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Shareholder - - 23-APR-2003 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Legal representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Judicial representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Director - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Shareholder - - 05-DEC-2005 Malta In Dissolution Paradise Papers
CHETGAU DEVELOPMENT LTD Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Legal representative - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Director - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Shareholder - - 09-JUL-2015 Malta - Paradise Papers
TA' MAGGI SERVICES LIMITED Judicial representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Director - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Secretary - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Legal representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Shareholder - - 26-JUN-2009 Malta In Dissolution Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Director - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Judicial representative - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Legal representative - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Shareholder - - 19-FEB-2008 Malta - Paradise Papers
MM & SC Limited Legal representative - - 29-AUG-2007 Malta - Paradise Papers
MM & SC Limited Judicial representative - - 29-AUG-2007 Malta - Paradise Papers
MM & SC Limited Director - - 29-AUG-2007 Malta - 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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