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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TERRAE REDITUS LIMITED Shareholder - - 26-JUL-1989 Malta - Paradise Papers
TERRAE REDITUS LIMITED Judicial representative - - 26-JUL-1989 Malta - Paradise Papers
TERRAE REDITUS LIMITED Director - - 26-JUL-1989 Malta - Paradise Papers
MARCUS DEVELOPMENT COMPANY LIMITED Shareholder - - 10-JAN-1969 Malta - Paradise Papers
MARCUS DEVELOPMENT COMPANY LIMITED Director - - 10-JAN-1969 Malta - Paradise Papers
MARCUS DEVELOPMENT COMPANY LIMITED Legal representative - - 10-JAN-1969 Malta - Paradise Papers
MARCUS DEVELOPMENT COMPANY LIMITED Judicial representative - - 10-JAN-1969 Malta - Paradise Papers
L. FARRUGIA & SONS LIMITED Judicial representative - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
L. FARRUGIA & SONS LIMITED Director - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
MULTIGAS LIMITED Director - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Legal representative - - 29-SEP-1986 Malta - Paradise Papers
Multigas Sales Ltd Legal representative - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Director - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Judicial representative - - 29-MAR-1982 Malta - Paradise Papers
LIQUIGAS MALTA LIMITED Director - - 22-AUG-2008 Malta - Paradise Papers
LIQUIGAS MALTA LIMITED Judicial representative - - 22-AUG-2008 Malta - Paradise Papers
LIQUIGAS MALTA LIMITED Legal representative - - 22-AUG-2008 Malta - Paradise Papers
GASCO ENERGY LIMITED Director - - 22-AUG-2008 Malta - Paradise Papers
GASCO ENERGY LIMITED Legal representative - - 22-AUG-2008 Malta - Paradise Papers
GASCO ENERGY LIMITED Judicial representative - - 22-AUG-2008 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Shareholder - - 06-MAR-1987 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Secretary - - 06-MAR-1987 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Judicial representative - - 06-MAR-1987 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Director - - 06-MAR-1987 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Legal representative - - 06-MAR-1987 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Judicial representative - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Legal representative - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Director - - 20-SEP-1999 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Shareholder - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Director - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Legal representative - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Judicial representative - - 08-SEP-1982 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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