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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTD Liquidator - - 08-JUL-1982 Malta Struck Off Paradise Papers
C.G.E. LIMITED Secretary - - 08-OCT-2003 Malta In Dissolution Paradise Papers
EAST CENTRO CAPITAL MANAGEMENT SE Director - - 08-OCT-2014 Malta - Paradise Papers
FAL MALTA LIMITED Liquidator - - 14-SEP-2000 Malta In Dissolution Paradise Papers
FCB PROPERTIES LIMITED Shareholder - - 15-NOV-1988 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Shareholder - - 03-JAN-1995 Malta - Paradise Papers
HB PROPERTIES LIMITED Shareholder - - 15-NOV-1988 Malta - Paradise Papers
RMB PROPERTIES LIMITED Shareholder - - 15-NOV-1988 Malta - Paradise Papers
RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED Judicial representative - - 25-JUN-1999 Malta Struck Off Paradise Papers
RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED Director - - 25-JUN-1999 Malta Struck Off Paradise Papers
SEANAV MARITIME SERVICES LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers
WESTLAND TRANSPORT (MALTA) LIMITED Liquidator - - 05-JAN-1996 Malta Struck Off Paradise Papers

Officer

Role From To Data From
PATRICK GALEA 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

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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.