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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PRIME REAL ESTATE LIMITED Shareholder - - 10-AUG-1995 Malta - Paradise Papers
PRIME REAL ESTATE LIMITED Legal representative - - 10-AUG-1995 Malta - Paradise Papers
PRIME REAL ESTATE LIMITED Judicial representative - - 10-AUG-1995 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Shareholder - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Director - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Secretary - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Judicial representative - - 06-MAY-1992 Malta - Paradise Papers
MHP HOLDINGS LTD Shareholder - - 12-JUN-1995 Malta - Paradise Papers
MHP HOLDINGS LTD Judicial representative - - 12-JUN-1995 Malta - Paradise Papers
MHP HOLDINGS LTD Legal representative - - 12-JUN-1995 Malta - Paradise Papers
MHP HOLDINGS LTD Director - - 12-JUN-1995 Malta - Paradise Papers
MHP HOLDINGS LTD Secretary - - 12-JUN-1995 Malta - Paradise Papers
P. & P. SERVICES LIMITED Director - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Judicial representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Legal representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Secretary - - 24-SEP-2008 Malta - Paradise Papers
KERA LIMITED Shareholder - - 10-JUN-1994 Malta Struck Off Paradise Papers
KERA LIMITED Judicial representative - - 10-JUN-1994 Malta Struck Off Paradise Papers
KERA LIMITED Director - - 10-JUN-1994 Malta Struck Off Paradise Papers
KERA LIMITED Legal representative - - 10-JUN-1994 Malta Struck Off Paradise Papers
P. & P. PROPERTIES LTD Judicial representative - - 12-JUN-1995 Malta - Paradise Papers
P. & P. PROPERTIES LTD Legal representative - - 12-JUN-1995 Malta - Paradise Papers
P. & P. PROPERTIES LTD Director - - 12-JUN-1995 Malta - Paradise Papers
P. & P. PROPERTIES LTD Secretary - - 12-JUN-1995 Malta - Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Shareholder - - 03-DEC-1981 Malta - Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Legal representative - - 03-DEC-1981 Malta - Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Secretary - - 03-DEC-1981 Malta - Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Judicial representative - - 03-DEC-1981 Malta - Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Director - - 03-DEC-1981 Malta - Paradise Papers

Officer (1)

Role From To Data From
Michael Pace Same id as - - 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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