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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Secretary - - 19-DEC-2003 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers
SBS OPERATORS LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
SBS OPERATORS LIMITED Secretary - - 09-MAR-2016 Malta - Paradise Papers
SBS OPERATORS LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
SBS OPERATORS LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
JC HOLDINGS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
JC HOLDINGS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
JC HOLDINGS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
JC HOLDINGS LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
CB HOLDINGS LIMITED Shareholder - - 17-DEC-2013 Malta - Paradise Papers
CB HOLDINGS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
CB HOLDINGS LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
CB HOLDINGS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
CB HOLDINGS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
J C PROPERTIES LIMITED Shareholder - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Legal representative - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Secretary - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Director - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Judicial representative - - 16-SEP-2003 Malta - Paradise Papers
S. BORG & SONS LIMITED Shareholder - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Legal representative - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Director - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Secretary - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Judicial representative - - 23-FEB-1987 Malta - Paradise Papers
RETAIL MARKETING LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Director - - 15-JUL-2004 Malta - 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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