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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
EDEN BLU MALTA LIMITED Director - - 04-FEB-1999 Malta Struck Off Paradise Papers
THE PROPERTY LEASING COMPANY LIMITED Judicial representative - - 22-DEC-2000 Malta In Dissolution Paradise Papers
THE PROPERTY LEASING COMPANY LIMITED Director - - 22-DEC-2000 Malta In Dissolution Paradise Papers
FARLEY INVESTMENTS LIMITED Director - - 22-JAN-1999 Malta Struck Off Paradise Papers
FARLEY INVESTMENTS LIMITED Judicial representative - - 22-JAN-1999 Malta Struck Off Paradise Papers
THE PLAYHOUSE COMPANY LIMITED Director - - 03-MAR-2000 Malta Struck Off Paradise Papers
THE PLAYHOUSE COMPANY LIMITED Judicial representative - - 03-MAR-2000 Malta Struck Off Paradise Papers
GLOBE FINANCIAL INVESTMENTS LIMITED Judicial representative - - 03-MAR-1987 Malta Struck Off Paradise Papers
GLOBE FINANCIAL INVESTMENTS LIMITED Director - - 03-MAR-1987 Malta Struck Off Paradise Papers
GlobalCapital p.l.c. Director - - 21-DEC-1995 Malta - Paradise Papers
PROPERTY LEASING MANAGERS LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
PROPERTY LEASING MANAGERS LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
DAVINIA LEASING COMPANY LIMITED Director - - 20-MAY-1994 Malta Struck Off Paradise Papers
DAVINIA LEASING COMPANY LIMITED Judicial representative - - 20-MAY-1994 Malta Struck Off Paradise Papers
PROPERTY LEASING DEVELOPERS LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
PROPERTY LEASING DEVELOPERS LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
TWO FOUR THREE DEVELOPMENTS LIMITED Director - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
TWO FOUR THREE DEVELOPMENTS LIMITED Judicial representative - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
TWO FOUR THREE DEVELOPMENTS LIMITED Secretary - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
GlobalCapital Health Insurance Agency Limited Judicial representative - - 07-JUN-1983 Malta - Paradise Papers
GlobalCapital Health Insurance Agency Limited Legal representative - - 07-JUN-1983 Malta - Paradise Papers
IMPERIAL INVESTMENTS LTD Shareholder - - 07-MAY-2004 Malta In Dissolution Paradise Papers
IMPERIAL INVESTMENTS LTD Legal representative - - 07-MAY-2004 Malta In Dissolution Paradise Papers
IMPERIAL INVESTMENTS LTD Judicial representative - - 07-MAY-2004 Malta In Dissolution Paradise Papers
IMPERIAL INVESTMENTS LTD Director - - 07-MAY-2004 Malta In Dissolution Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Shareholder - - 30-DEC-1991 Malta Struck Off Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Judicial representative - - 30-DEC-1991 Malta Struck Off Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Director - - 30-DEC-1991 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER PACE Same id as - - Paradise Papers

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