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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
FORTINA RESIDENCE 11B LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
OZOCARE LTD Secretary - - 09-JUN-2016 Malta - Paradise Papers
A J SERVICES LIMITED Shareholder - - 08-OCT-1979 Malta - Paradise Papers
OZORESOURCES LTD. Secretary - - 14-SEP-2016 Malta - Paradise Papers
M.Z.T. SERVICES LIMITED Shareholder - - 01-SEP-1978 Malta - Paradise Papers
OZOHOSPITALITY LTD Secretary - - 05-SEP-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Secretary - - 25-AUG-2016 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Secretary - - 20-JUN-1991 Malta - Paradise Papers
HIPPITY HOP LTD Secretary - - 10-APR-2015 Malta - Paradise Papers
TOURISTAR LTD Director - - 06-JUL-2001 Malta - Paradise Papers
TOURISTAR LTD Judicial representative - - 06-JUL-2001 Malta - Paradise Papers
JAMFRAC LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
TECTONIC ENGINEERING LIMITED Judicial representative - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
DAR IL-HAMRA LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Judicial representative - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Director - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Secretary - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Judicial representative - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Secretary - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Director - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Director - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Judicial representative - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Secretary - - 08-MAY-1989 Malta Struck Off Following Merger 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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