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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
M 4 COMPANY LIMITED Judicial representative - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Director - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Legal representative - - 01-JUN-1981 Malta - Paradise Papers
ATTARD INVESTMENTS COMPANY LIMITED Legal representative - - 03-JUL-1986 Malta - Paradise Papers
ATTARD INVESTMENTS COMPANY LIMITED Director - - 03-JUL-1986 Malta - Paradise Papers
ATTARD INVESTMENTS COMPANY LIMITED Judicial representative - - 03-JUL-1986 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Judicial representative - - 05-SEP-1988 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Legal representative - - 05-SEP-1988 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Director - - 05-SEP-1988 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Shareholder - - 10-JUN-1986 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Director - - 10-JUN-1986 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Legal representative - - 10-JUN-1986 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Judicial representative - - 10-JUN-1986 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Shareholder - - 17-APR-1986 Malta - Paradise Papers
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Director - - 17-APR-1986 Malta - Paradise Papers
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Judicial representative - - 17-APR-1986 Malta - Paradise Papers
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Legal representative - - 17-APR-1986 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Shareholder - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Director - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Legal representative - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Judicial representative - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Shareholder - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Judicial representative - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Director - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Legal representative - - 02-JUL-1992 Malta - Paradise Papers

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