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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LUQA LAND LIMITED Director - - 18-MAY-2006 Malta Struck Off Paradise Papers
LUQA LAND LIMITED Legal representative - - 18-MAY-2006 Malta Struck Off Paradise Papers
LUQA LAND LIMITED Judicial representative - - 18-MAY-2006 Malta Struck Off Paradise Papers
NOTABILE ROAD PROPERTIES LIMITED Shareholder - - 30-JAN-2006 Malta In Dissolution Paradise Papers
NOTABILE ROAD PROPERTIES LIMITED Legal representative - - 30-JAN-2006 Malta In Dissolution Paradise Papers
NOTABILE ROAD PROPERTIES LIMITED Director - - 30-JAN-2006 Malta In Dissolution Paradise Papers
SENTOSA COMPANY LIMITED Shareholder - - 29-MAR-1995 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Director - - 29-MAR-1995 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Judicial representative - - 29-MAR-1995 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Secretary - - 29-MAR-1995 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Legal representative - - 29-MAR-1995 Malta - Paradise Papers
Mirk Services Ltd Shareholder - - Malta - Paradise Papers
Mirk Services Ltd Judicial representative - - Malta - Paradise Papers
Mirk Services Ltd Legal representative - - Malta - Paradise Papers
Mirk Services Ltd Director - - Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Director - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Judicial representative - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Legal representative - - 12-APR-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
ISABELLA VELLA 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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