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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SOUND MACHINE COMPANY LIMITED Shareholder - - 29-JUL-1991 Malta - Paradise Papers
MAXI-QUARTZ SPL LIMITED Shareholder - - 20-MAY-2009 Malta - Paradise Papers
MAXI - QUARTZ (SERVICING) LTD Secretary - - 26-JAN-1983 Malta Struck Off Paradise Papers
MAXI - QUARTZ (SERVICING) LTD Director - - 26-JAN-1983 Malta Struck Off Paradise Papers
MAXI - QUARTZ (SERVICING) LTD Judicial representative - - 26-JAN-1983 Malta Struck Off Paradise Papers
MAXI-QUARTZ (TRADING) LIMITED Director - - 03-JAN-1974 Malta Struck Off Following Merger Paradise Papers
MAXI-QUARTZ (TRADING) LIMITED Secretary - - 03-JAN-1974 Malta Struck Off Following Merger Paradise Papers
MAXI-QUARTZ (TRADING) LIMITED Judicial representative - - 03-JAN-1974 Malta Struck Off Following Merger Paradise Papers
CASA VINI LIMITED Shareholder - - 05-APR-2007 Malta - Paradise Papers
CASA VINI LIMITED Legal representative - - 05-APR-2007 Malta - Paradise Papers
CASA VINI LIMITED Secretary - - 05-APR-2007 Malta - Paradise Papers
CASA VINI LIMITED Judicial representative - - 05-APR-2007 Malta - Paradise Papers
CASA VINI LIMITED Director - - 05-APR-2007 Malta - Paradise Papers
MAXI-QUARTZ LIMITED Shareholder - - 26-JAN-1983 Malta In Dissolution Paradise Papers
MAXI-QUARTZ LIMITED Director - - 26-JAN-1983 Malta In Dissolution Paradise Papers
MAXI-QUARTZ LIMITED Secretary - - 26-JAN-1983 Malta In Dissolution Paradise Papers
MAXI-QUARTZ LIMITED Judicial representative - - 26-JAN-1983 Malta In Dissolution Paradise Papers
MAXI-QUARTZ LIMITED Legal representative - - 26-JAN-1983 Malta In Dissolution Paradise Papers
MAX CASTAGNA (DEVELOPMENT) LIMITED Shareholder - - 18-FEB-1992 Malta - Paradise Papers
MAX CASTAGNA (DEVELOPMENT) LIMITED Legal representative - - 18-FEB-1992 Malta - Paradise Papers
MAX CASTAGNA (DEVELOPMENT) LIMITED Secretary - - 18-FEB-1992 Malta - Paradise Papers
MAX CASTAGNA (DEVELOPMENT) LIMITED Judicial representative - - 18-FEB-1992 Malta - Paradise Papers
MAX CASTAGNA (DEVELOPMENT) LIMITED Director - - 18-FEB-1992 Malta - Paradise Papers
RIVIERA CONSTRUCTION LIMITED Shareholder - - 21-MAY-1993 Malta In Dissolution Paradise Papers
RIVIERA CONSTRUCTION LIMITED Director - - 21-MAY-1993 Malta In Dissolution Paradise Papers
RIVIERA CONSTRUCTION LIMITED Secretary - - 21-MAY-1993 Malta In Dissolution Paradise Papers
RIVIERA CONSTRUCTION LIMITED Legal representative - - 21-MAY-1993 Malta In Dissolution Paradise Papers
RIVIERA CONSTRUCTION LIMITED Judicial representative - - 21-MAY-1993 Malta In Dissolution Paradise Papers
MEXAN COMPANY LIMITED Shareholder - - 14-OCT-1997 Malta In Dissolution Paradise Papers
MEXAN COMPANY LIMITED Legal representative - - 14-OCT-1997 Malta In Dissolution Paradise Papers
MEXAN COMPANY LIMITED Judicial representative - - 14-OCT-1997 Malta In Dissolution Paradise Papers
MEXAN COMPANY LIMITED Director - - 14-OCT-1997 Malta In Dissolution 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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