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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
HUS PROPERTIES COMPANY LIMITED Shareholder - - 12-NOV-1998 Malta Struck Off Paradise Papers
C and K Holdings Limited Shareholder - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Judicial representative - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Legal representative - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Director - - 11-SEP-2015 Malta - Paradise Papers
TRU Investment Limited Director - - 15-DEC-2011 Malta - Paradise Papers
TRU Investment Limited Legal representative - - 15-DEC-2011 Malta - Paradise Papers
TRU Investment Limited Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Shareholder - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Legal representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Director - - 15-DEC-2011 Malta - Paradise Papers
B&G INVESTMENTS LTD Shareholder - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Judicial representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Legal representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Director - - 02-AUG-2010 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
H&B INVESTMENTS LTD Shareholder - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Director - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Legal representative - - 05-JUL-2011 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Director - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Judicial representative - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Legal representative - - 02-JUL-1973 Malta - Paradise Papers
7478+C&K Limited Judicial representative - - 11-SEP-2015 Malta - Paradise Papers
7478+C&K Limited Legal representative - - 11-SEP-2015 Malta - Paradise Papers
7478+C&K Limited Director - - 11-SEP-2015 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Shareholder - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Director - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Secretary - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Legal representative - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Judicial representative - - 05-OCT-2001 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Shareholder - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Legal representative - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Director - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Judicial representative - - 04-OCT-2016 Malta - Paradise Papers
SONOLI LIMITED Shareholder - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Shareholder - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Judicial representative - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Legal representative - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Director - - 02-APR-2014 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Shareholder - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Legal representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Judicial representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Director - - 13-APR-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Shareholder - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Director - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Legal representative - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Secretary - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Judicial representative - - 29-OCT-2014 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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