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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BACOM LIMITED Shareholder - - 15-NOV-1996 Malta - Paradise Papers
BARTOLO INVESTMENTS & CO Shareholder - - 24-OCT-2008 Malta - Paradise Papers
BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853) Shareholder - - 18-JUN-1990 Malta Struck Off Paradise Papers
FENICI INSURANCE BROKERS LIMITED Director - - 09-JUL-1987 Malta - Paradise Papers
BARTOLO INVESTMENTS LIMITED Shareholder - - 14-MAY-2002 Malta Struck Off Paradise Papers
BUHAJAR GROUP HOLDINGS LIMITED Liquidator - - 02-APR-2012 Malta In Dissolution Paradise Papers
LANGUAGE STUDIES LIMITED Shareholder - - 23-OCT-1996 Malta Struck Off Paradise Papers
MARK-TACK LIMITED Shareholder - - 30-JUL-1996 Malta - Paradise Papers
TECHNO-LOGIC LIMITED Shareholder - - 26-JUL-1996 Malta - Paradise Papers
PERSEPOLIS COMPANY LIMITED Shareholder - - 09-JAN-1997 Malta - Paradise Papers
CAPRICORN MARKETING SYSTEMS LIMITED Director - - 25-MAR-1994 Malta Struck Off as Defunct Paradise Papers
CAPRICORN MARKETING SYSTEMS LIMITED Judicial representative - - 25-MAR-1994 Malta Struck Off as Defunct Paradise Papers
CAPRICORN MARKETING SYSTEMS LIMITED Secretary - - 25-MAR-1994 Malta Struck Off as Defunct Paradise Papers
U.G. HOLDINGS LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
U.G. HOLDINGS LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
U.G. HOLDINGS LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED Director - - 24-JUL-2000 Malta - Paradise Papers
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED Judicial representative - - 24-JUL-2000 Malta - Paradise Papers
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED Legal representative - - 24-JUL-2000 Malta - Paradise Papers
FUTURE INVESTMENTS LIMITED Shareholder - - 27-OCT-1995 Malta - Paradise Papers
FUTURE INVESTMENTS LIMITED Judicial representative - - 27-OCT-1995 Malta - Paradise Papers
FUTURE INVESTMENTS LIMITED Legal representative - - 27-OCT-1995 Malta - Paradise Papers
FUTURE INVESTMENTS LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Director - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Legal representative - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
VENTURE SERVICES LIMITED Shareholder - - 10-DEC-1999 Malta - Paradise Papers
VENTURE SERVICES LIMITED Director - - 10-DEC-1999 Malta - Paradise Papers
VENTURE SERVICES LIMITED Judicial representative - - 10-DEC-1999 Malta - Paradise Papers
VENTURE SERVICES LIMITED Legal representative - - 10-DEC-1999 Malta - Paradise Papers
RTH LIMITED Shareholder - - 26-FEB-2004 Malta Struck Off Paradise Papers
RTH LIMITED Legal representative - - 26-FEB-2004 Malta Struck Off Paradise Papers
RTH LIMITED Director - - 26-FEB-2004 Malta Struck Off Paradise Papers
RTH LIMITED Judicial representative - - 26-FEB-2004 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ALEX PERICI CALASCIONE Same id as - - 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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