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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
OBERON PROPERTIES LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers
OBERON PROPERTIES LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
WESTBURN LIMITED Judicial representative - - 04-FEB-2004 Malta Struck Off Paradise Papers
WESTBURN LIMITED Director - - 04-FEB-2004 Malta Struck Off Paradise Papers
CLANCY INVESTMENTS LIMITED Director - - 22-MAR-2004 Malta - Paradise Papers
CLANCY INVESTMENTS LIMITED Judicial representative - - 22-MAR-2004 Malta - Paradise Papers
CRANMER PROPERTIES LIMITED Director - - 07-APR-2004 Malta - Paradise Papers
CRANMER PROPERTIES LIMITED Judicial representative - - 07-APR-2004 Malta - Paradise Papers
TAZARA ENTERPRISES LIMITED Judicial representative - - 24-DEC-2003 Malta - Paradise Papers
TAZARA ENTERPRISES LIMITED Director - - 24-DEC-2003 Malta - Paradise Papers
KILLBRIDE INVESTMENTS LIMITED Judicial representative - - 03-FEB-2004 Malta - Paradise Papers
KILLBRIDE INVESTMENTS LIMITED Director - - 03-FEB-2004 Malta - Paradise Papers
PEMANAL LIMITED Judicial representative - - 02-MAR-2004 Malta - Paradise Papers
PEMANAL LIMITED Director - - 02-MAR-2004 Malta - Paradise Papers
XYLIA ENTERPRISES LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
XYLIA ENTERPRISES LIMITED Legal representative - - 04-DEC-2003 Malta - Paradise Papers
XYLIA ENTERPRISES LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers
Zanetti Holdings Limited Legal representative - - 09-DEC-2004 Malta - Paradise Papers
Zanetti Holdings Limited Judicial representative - - 09-DEC-2004 Malta - Paradise Papers
Zanetti Holdings Limited Director - - 09-DEC-2004 Malta - Paradise Papers
LEIGH-ANNE PROPERTIES LIMITED Director - - 03-FEB-2004 Malta - Paradise Papers
LEIGH-ANNE PROPERTIES LIMITED Judicial representative - - 03-FEB-2004 Malta - Paradise Papers
LEIGH-ANNE PROPERTIES LIMITED Legal representative - - 03-FEB-2004 Malta - Paradise Papers
SANKARA PROPERTIES LIMITED Director - - 19-JUN-2006 Malta - Paradise Papers
SANKARA PROPERTIES LIMITED Judicial representative - - 19-JUN-2006 Malta - Paradise Papers
SANKARA PROPERTIES LIMITED Legal representative - - 19-JUN-2006 Malta - Paradise Papers
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED Judicial representative - - 28-DEC-2005 Malta - Paradise Papers
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED Director - - 28-DEC-2005 Malta - Paradise Papers
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED Legal representative - - 28-DEC-2005 Malta - Paradise Papers
Ramilles Properties Limited Director - - 15-DEC-2004 Malta Struck Off Paradise Papers
Ramilles Properties Limited Legal representative - - 15-DEC-2004 Malta Struck Off Paradise Papers
Ramilles Properties Limited Judicial representative - - 15-DEC-2004 Malta Struck Off Paradise Papers
KOMAS PROPERTIES LIMITED Legal representative - - 15-DEC-2003 Malta - Paradise Papers
KOMAS PROPERTIES LIMITED Director - - 15-DEC-2003 Malta - Paradise Papers
KOMAS PROPERTIES LIMITED Judicial representative - - 15-DEC-2003 Malta - Paradise Papers
CLEAR VIEW PROPERTY LIMITED Director - - 30-JUN-2005 Malta - Paradise Papers
CLEAR VIEW PROPERTY LIMITED Judicial representative - - 30-JUN-2005 Malta - Paradise Papers
CLEAR VIEW PROPERTY LIMITED Legal representative - - 30-JUN-2005 Malta - Paradise Papers
ACDEBLE LIMITED Legal representative - - 13-FEB-2013 Malta - Paradise Papers
ACDEBLE LIMITED Director - - 13-FEB-2013 Malta - Paradise Papers
ACDEBLE LIMITED Judicial representative - - 13-FEB-2013 Malta - Paradise Papers
KAYE LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
KAYE LIMITED Legal representative - - 04-DEC-2003 Malta - Paradise Papers
KAYE LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers
WESCOTT INVESTMENTS LIMITED Legal representative - - 19-FEB-2004 Malta - Paradise Papers
WESCOTT INVESTMENTS LIMITED Judicial representative - - 19-FEB-2004 Malta - Paradise Papers
WESCOTT INVESTMENTS LIMITED Director - - 19-FEB-2004 Malta - Paradise Papers
HILLSHAW PROPERTIES LIMITED Legal representative - - 13-JUN-2008 Malta - Paradise Papers
HILLSHAW PROPERTIES LIMITED Director - - 13-JUN-2008 Malta - Paradise Papers
HILLSHAW PROPERTIES LIMITED Judicial representative - - 13-JUN-2008 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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