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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AQUISON HOLDINGS LIMITED Secretary - - 12-JAN-2012 Malta - Paradise Papers
BBR CONSTRUCTION LIMITED Director - - 11-NOV-1994 Malta In Dissolution Paradise Papers
MANOR INVESTMENTS LIMITED Director - - 06-APR-1994 Malta Struck Off Following Division Paradise Papers
MANOR INVESTMENTS LIMITED Judicial representative - - 06-APR-1994 Malta Struck Off Following Division Paradise Papers
JOSIES BATHROOM CENTRE LIMITED Shareholder - - 21-FEB-1969 Malta - Paradise Papers
JOSIES BATHROOM CENTRE LIMITED Director - - 21-FEB-1969 Malta - Paradise Papers
JOSIES BATHROOM CENTRE LIMITED Judicial representative - - 21-FEB-1969 Malta - Paradise Papers
JOSIES BATHROOM CENTRE LIMITED Secretary - - 21-FEB-1969 Malta - Paradise Papers
AQUISONS COMPANY LIMITED Legal representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
AQUISONS COMPANY LIMITED Director - - 25-OCT-2000 Malta In Dissolution Paradise Papers
AQUISONS COMPANY LIMITED Judicial representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
AQUILINA PROPERTIES LIMITED Judicial representative - - 15-OCT-1985 Malta - Paradise Papers
AQUILINA PROPERTIES LIMITED Legal representative - - 15-OCT-1985 Malta - Paradise Papers
AQUILINA PROPERTIES LIMITED Director - - 15-OCT-1985 Malta - Paradise Papers
MANOR HOLDINGS LIMITED Director - - 11-APR-2003 Malta In Dissolution Paradise Papers
MANOR HOLDINGS LIMITED Judicial representative - - 11-APR-2003 Malta In Dissolution Paradise Papers
MANOR HOLDINGS LIMITED Legal representative - - 11-APR-2003 Malta In Dissolution Paradise Papers
JND PROPERTIES LIMITED Shareholder - - 16-MAR-1981 Malta - Paradise Papers
JND PROPERTIES LIMITED Director - - 16-MAR-1981 Malta - Paradise Papers
JND PROPERTIES LIMITED Legal representative - - 16-MAR-1981 Malta - Paradise Papers
JND PROPERTIES LIMITED Judicial representative - - 16-MAR-1981 Malta - Paradise Papers
AQUISONS YACHTING LIMITED Shareholder - - 18-MAR-2011 Malta In Dissolution Paradise Papers
AQUISONS YACHTING LIMITED Judicial representative - - 18-MAR-2011 Malta In Dissolution Paradise Papers
AQUISONS YACHTING LIMITED Legal representative - - 18-MAR-2011 Malta In Dissolution Paradise Papers
AQUISONS YACHTING LIMITED Director - - 18-MAR-2011 Malta In Dissolution Paradise Papers
T & B PROPERTIES LIMITED Shareholder - - 13-JAN-1997 Malta - Paradise Papers
T & B PROPERTIES LIMITED Judicial representative - - 13-JAN-1997 Malta - Paradise Papers
T & B PROPERTIES LIMITED Secretary - - 13-JAN-1997 Malta - Paradise Papers
T & B PROPERTIES LIMITED Legal representative - - 13-JAN-1997 Malta - Paradise Papers
T & B PROPERTIES LIMITED Director - - 13-JAN-1997 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Legal representative - - 19-JAN-2001 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Director - - 19-JAN-2001 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Judicial representative - - 19-JAN-2001 Malta - 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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