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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
EMMANUEL DELICATA WINEMAKERS LIMITED Director - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
TENDERPACK LIMITED Director - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
A.D. PROPERTIES LIMITED Shareholder - - 02-JUN-2001 Malta In Dissolution Paradise Papers
A.D. PROPERTIES LIMITED Secretary - - 02-JUN-2001 Malta In Dissolution Paradise Papers
ATACILED HOLDINGS LIMITED Judicial representative - - 21-FEB-1978 Malta Struck Off Following Merger Paradise Papers
ATACILED HOLDINGS LIMITED Director - - 21-FEB-1978 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Director - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Judicial representative - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Judicial representative - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Director - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
ATACILED ENTERPRISES LIMITED Judicial representative - - 28-JUL-1978 Malta Struck Off Following Division Paradise Papers
ATACILED ENTERPRISES LIMITED Director - - 28-JUL-1978 Malta Struck Off Following Division 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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