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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
MASTRU BROTHERS LIMITED Director - - 23-JAN-1991 Malta In Dissolution Paradise Papers
Span Properties Limited Director - - 22-JAN-2007 Malta - Paradise Papers
SPAN DEVELOPMENTS LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
SPAN DEVELOPMENTS LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Legal representative - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Director - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Secretary - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Judicial representative - - 11-JUN-2003 Malta - Paradise Papers
PATH WAY DEVELOPMENTS LTD Shareholder - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Secretary - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Legal representative - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Director - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Judicial representative - - 03-NOV-2004 Malta In Dissolution Paradise Papers
Span Works Ltd. Director - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Legal representative - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Secretary - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Judicial representative - - 27-NOV-2007 Malta - Paradise Papers
TRANS ESTATES LIMITED Judicial representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Director - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Legal representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TIVOLI LIMITED Shareholder - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Director - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Judicial representative - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
SPIN LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Shareholder - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Director - - 11-JUN-2003 Malta In Dissolution 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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