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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
GOZO HOTELS SERVICES LTD Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
PALACE GATE LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
PALACE GATE LIMITED Judicial representative - - 15-MAR-2000 Malta - Paradise Papers
THE STANTON LTD Director - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Judicial representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Legal representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
ALPHA TOURS LIMITED Director - - 26-APR-1978 Malta - Paradise Papers
ALPHA TOURS LIMITED Judicial representative - - 26-APR-1978 Malta - Paradise Papers
ALPHA TOURS LIMITED Legal representative - - 26-APR-1978 Malta - Paradise Papers
THE BURLINGTON LIMITED Director - - 30-OCT-1986 Malta - Paradise Papers
THE BURLINGTON LIMITED Judicial representative - - 30-OCT-1986 Malta - Paradise Papers
THE BURLINGTON LIMITED Legal representative - - 30-OCT-1986 Malta - Paradise Papers
PRIME TIME CO. LTD Judicial representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Director - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Legal representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON CRUISES LIMITED Legal representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Director - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Judicial representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
L.R. SERVICES LIMITED Director - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Judicial representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Legal representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Judicial representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Director - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Legal representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Director - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Judicial representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Legal representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
REGENCY CAR HIRE LIMITED Director - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Legal representative - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Judicial representative - - 07-SEP-1966 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
CAVENDISH HOTELS LTD Legal representative - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Director - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Judicial representative - - 20-OCT-1986 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Shareholder - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers

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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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