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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EDUCATION LIMITED Shareholder - - 26-AUG-1993 Malta - Paradise Papers
CAPITAL M LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
M. OF TIME LIMITED Shareholder - - 03-NOV-1997 Malta Struck Off Paradise Papers
M. OF TIME LIMITED Director - - 03-NOV-1997 Malta Struck Off Paradise Papers
SALPS PROPERTIES LIMITED Director - - 22-OCT-2003 Malta - Paradise Papers
SALPS PROPERTIES LIMITED Secretary - - 22-OCT-2003 Malta - Paradise Papers
SALPS PROPERTIES LIMITED Judicial representative - - 22-OCT-2003 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Shareholder - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Judicial representative - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Secretary - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Director - - 14-APR-1967 Malta - Paradise Papers
ELBA ENTERPRISES LIMITED Shareholder - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Legal representative - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Director - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Judicial representative - - 16-JUN-1967 Malta Struck Off Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Legal representative - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
SUFFOLK LIMITED Judicial representative - - 26-MAY-1980 Malta In Dissolution Paradise Papers
SUFFOLK LIMITED Legal representative - - 26-MAY-1980 Malta In Dissolution Paradise Papers
SUFFOLK LIMITED Director - - 26-MAY-1980 Malta In Dissolution Paradise Papers
LINENCARE LIMITED Shareholder - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Director - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Secretary - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Legal representative - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Judicial representative - - 28-JAN-1994 Malta Struck Off Paradise Papers
PORTS LIMITED Shareholder - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Legal representative - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Judicial representative - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Director - - 04-JAN-1971 Malta - Paradise Papers
LE CLUB LIMITED Shareholder - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Director - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Legal representative - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Secretary - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Judicial representative - - 17-FEB-1986 Malta Struck Off Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Shareholder - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Judicial representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Legal representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Director - - 07-JUN-1965 Malta - 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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