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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
IBRAG HOSPITALITY LIMITED Director - - 02-JUN-1999 Malta Struck Off Paradise Papers
IBRAG HOSPITALITY LIMITED Judicial representative - - 02-JUN-1999 Malta Struck Off Paradise Papers
IBRAG HOSPITALITY LIMITED Secretary - - 02-JUN-1999 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Director - - 20-MAY-1986 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Judicial representative - - 20-MAY-1986 Malta Struck Off Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Director - - 21-DEC-2004 Malta - Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
MARINA ESTATES LIMITED Judicial representative - - 01-OCT-1969 Malta - Paradise Papers
MARINA ESTATES LIMITED Director - - 01-OCT-1969 Malta - Paradise Papers
MARINA ESTATES LIMITED Legal representative - - 01-OCT-1969 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Director - - 27-DEC-1989 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Judicial representative - - 27-DEC-1989 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Legal representative - - 27-DEC-1989 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Legal representative - - 31-DEC-1993 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Director - - 31-DEC-1993 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Judicial representative - - 31-DEC-1993 Malta - Paradise Papers
PANTA RETAIL LIMITED Judicial representative - - 04-MAR-1987 Malta - Paradise Papers
PANTA RETAIL LIMITED Legal representative - - 04-MAR-1987 Malta - Paradise Papers
PANTA RETAIL LIMITED Director - - 04-MAR-1987 Malta - Paradise Papers
ATALANTA LIMITED Judicial representative - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
ATALANTA LIMITED Director - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
ATALANTA LIMITED Legal representative - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO LIMITED Legal representative - - 26-JAN-1970 Malta - Paradise Papers
PANTA LESCO LIMITED Director - - 26-JAN-1970 Malta - Paradise Papers
PANTA LESCO LIMITED Judicial representative - - 26-JAN-1970 Malta - Paradise Papers
PANTA HOUSE LIMITED Legal representative - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PANTA HOUSE LIMITED Judicial representative - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PANTA HOUSE LIMITED Director - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Director - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Legal representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Judicial representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Director - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Legal representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Judicial representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
TA' BAKKAR LIMITED Director - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Legal representative - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Judicial representative - - 21-JAN-1988 Malta - Paradise Papers
PANTA HOLDING LIMITED Shareholder - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Director - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Legal representative - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Judicial representative - - 13-APR-1976 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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