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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DIXIE'S COMPANY LIMITED Director - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Judicial representative - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Director - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Judicial representative - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Director - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Judicial representative - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Judicial representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Legal representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
EBH SERVICES LIMITED Judicial representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Legal representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Director - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Legal representative - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Judicial representative - - 05-APR-1979 Malta - Paradise Papers
PREMIUM TRADERS LIMITED Director - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Judicial representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Secretary - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Legal representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Director - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
R. J. C. CATERERS LIMITED Legal representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Judicial representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Director - - 20-APR-1989 Malta - Paradise Papers
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Legal representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Director - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Judicial representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Director - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Judicial representative - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Legal representative - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Shareholder - - 07-FEB-2008 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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