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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
M.J.R.C. Shareholder - - 12-JAN-2002 Malta Struck Off Paradise Papers
PADA BUILDERS LTD Shareholder - - 01-JUL-1988 Malta - Paradise Papers
M.J.R.C. LIMITED Secretary - - 26-OCT-1989 Malta Struck Off Paradise Papers
M.J.R.C. LIMITED Director - - 26-OCT-1989 Malta Struck Off Paradise Papers
M.J.R.C. LIMITED Judicial representative - - 26-OCT-1989 Malta Struck Off Paradise Papers
MOSTA CONSTRUCTION LIMITED Director - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Legal representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Secretary - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Judicial representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers
DEVLANDS LIMITED Judicial representative - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Legal representative - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Secretary - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Director - - 14-SEP-1987 Malta - Paradise Papers
FALCON ESTATES LIMITED Shareholder - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Judicial representative - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Secretary - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Legal representative - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Director - - 26-MAR-1982 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Shareholder - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Secretary - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Judicial representative - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Director - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Legal representative - - 20-FEB-1980 Malta - Paradise Papers
M.J.R.C. LIMITED Shareholder - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Director - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Legal representative - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Judicial representative - - 10-JUN-2010 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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