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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
D.A.G. COMPANY LIMITED Shareholder - - 02-JUN-1988 Malta In Dissolution Paradise Papers
S.N. DEVELOPMENTS LTD. Shareholder - - 10-NOV-2000 Malta In Dissolution Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Shareholder - - 03-OCT-2003 Malta Struck Off Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Shareholder - - 13-SEP-1969 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Secretary - - 13-SEP-1969 Malta - Paradise Papers
SEDNA LTD Legal representative - - 23-JAN-2006 Malta - Paradise Papers
SEDNA LTD Director - - 23-JAN-2006 Malta - Paradise Papers
SEDNA LTD Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
SBG PROPERTIES LIMITED Director - - 31-JAN-2006 Malta - Paradise Papers
SBG PROPERTIES LIMITED Judicial representative - - 31-JAN-2006 Malta - Paradise Papers
SBG PROPERTIES LIMITED Legal representative - - 31-JAN-2006 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Shareholder - - 10-SEP-2003 Malta - Paradise Papers
KEPLER LTD Director - - 26-FEB-2015 Malta - Paradise Papers
KEPLER LTD Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
KEPLER LTD Legal representative - - 26-FEB-2015 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Shareholder - - 10-SEP-2003 Malta In Dissolution Paradise Papers
HDG LTD Shareholder - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Director - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
D.G. LTD. Shareholder - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Director - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Judicial representative - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Legal representative - - 28-JAN-2003 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Shareholder - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Judicial representative - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Director - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Legal representative - - 28-MAR-1990 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Shareholder - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Director - - 31-OCT-2016 Malta - 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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