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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
NEW TRAVELS LTD Shareholder - - 05-OCT-2009 Malta - Paradise Papers
EXTON LIMITED Secretary - - 16-FEB-1995 Malta In Dissolution Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Secretary - - 03-MAY-2001 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Secretary - - 08-JAN-2002 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Secretary - - 07-APR-2004 Malta Struck Off Paradise Papers
EXALCO INVESTMENTS LIMITED Judicial representative - - 24-MAR-2000 Malta Struck Off Following Merger Paradise Papers
EXALCO INVESTMENTS LIMITED Director - - 24-MAR-2000 Malta Struck Off Following Merger Paradise Papers
WORLD SPORTS CAFE LIMITED Judicial representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
WORLD SPORTS CAFE LIMITED Director - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN NORTH AFRICA TRADING LIMITED Shareholder - - 13-JUN-1991 Malta In Dissolution Paradise Papers
MEDITERRANEAN NORTH AFRICA TRADING LIMITED Secretary - - 13-JUN-1991 Malta In Dissolution Paradise Papers
THE MAYFAIR COMPANY LIMITED Secretary - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE MAYFAIR COMPANY LIMITED Judicial representative - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE MAYFAIR COMPANY LIMITED Director - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Secretary - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Director - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
HATCHWELL ASSOCIATES LIMITED Secretary - - 04-JUN-2001 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Judicial representative - - 04-JUN-2001 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Legal representative - - 04-JUN-2001 Malta Struck Off Paradise Papers
ALMO PROPERTIES LIMITED Shareholder - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers
DAWN PROPERTIES LIMITED Shareholder - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Legal representative - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Judicial representative - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Director - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
HABE HOLDINGS LIMITED Judicial representative - - 26-JUN-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Legal representative - - 26-JUN-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Director - - 26-JUN-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Legal representative - - 07-JUL-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Director - - 07-JUL-2015 Malta - Paradise Papers
MEDISOFT LIMITED Shareholder - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Director - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Legal representative - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Judicial representative - - 06-MAR-1997 Malta Struck Off Following Merger 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.

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