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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CONTRACT CATERERS LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
CONTRACT CATERERS LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Secretary - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Secretary - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Legal representative - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Director - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Judicial representative - - 28-JAN-2013 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Secretary - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Secretary - - 18-APR-1969 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Judicial representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Director - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Legal representative - - 30-SEP-1968 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Director - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Judicial representative - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Legal representative - - 17-JUN-1999 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Judicial representative - - 20-NOV-2003 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Director - - 20-NOV-2003 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Legal representative - - 20-NOV-2003 Malta - Paradise Papers
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Secretary - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LEISURE CENTRE LIMITED Shareholder - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Director - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Legal representative - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Judicial representative - - 09-MAY-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M PISANI 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.

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