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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
T.T. LIMITED Director - - 03-JAN-2001 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Judicial representative - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
DAR IL-HAMRA LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
LASH LIMITED Shareholder - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Legal representative - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Judicial representative - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Director - - 16-JAN-2009 Malta Struck Off Paradise Papers
ANNA THERESA LIMITED Judicial representative - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
ANNA THERESA LIMITED Director - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LETSGOMALTA LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Shareholder - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Director - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Legal representative - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Judicial representative - - 28-OCT-1986 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
TEA BREAKS LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Director - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
ARRIGO GROUP LIMITED Shareholder - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Judicial representative - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Director - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Legal representative - - 21-FEB-1985 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Legal representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Director - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Judicial representative - - 03-MAR-1993 Malta - Paradise Papers
CHATEAUX LIMITED Shareholder - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Judicial representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Legal representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Director - - 03-JAN-1978 Malta - Paradise Papers
VILLA ARRIGO LIMITED Shareholder - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Director - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Legal representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Judicial representative - - 29-APR-1986 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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