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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIDUCIARY DIRECTORS LIMITED

Malta corporate registry data is current through 2016
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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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Address (1)

Data From
3, BELL LANE GIBRALTAR Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more