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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MURLINGTON PROPERTIES LIMITED Secretary - - 03-FEB-2004 Malta - Paradise Papers
XYLIA ENTERPRISES LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
TARBERT INVESTMENTS LIMITED Secretary - - 19-DEC-2003 Malta - Paradise Papers
Zanetti Holdings Limited Secretary - - 09-DEC-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Secretary - - 04-FEB-2004 Malta - Paradise Papers
ELECTRONICS SERVICES & CONSULTANCY LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
COSMOPOLITA LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
ADEN PROPERTIES LIMITED Secretary - - 07-JAN-2013 Malta - Paradise Papers
QUANTUM ASSET MANAGEMENT LIMITED Secretary - - 07-APR-2011 Malta - Paradise Papers
HURLOCK ASSOCIATES LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
CARMONA HOLDINGS LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
MIRAMIS ENTERPRISES LIMITED Secretary - - 10-AUG-2012 Malta - Paradise Papers
HAMLET ASSOCIATES LIMITED Secretary - - 23-JAN-2012 Malta - Paradise Papers
NUMPLET LIMITED Secretary - - 14-MAR-2005 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
SHEMONT INVESTMENTS LIMITED Secretary - - 30-DEC-2008 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Secretary - - 04-FEB-2004 Malta - Paradise Papers
AQUARAMA SERVICES LIMITED Secretary - - 14-FEB-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH JOHN IMOSSI 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more