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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MONARCH CO. LTD Director - - 31-OCT-1966 Malta Struck Off Following Merger Paradise Papers
MARSOVIN LTD. Director - - 10-SEP-1965 Malta - Paradise Papers
H J C VENTURES INVEST LIMITED Secretary - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
H J C VENTURES INVEST LIMITED Director - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
H J C VENTURES INVEST LIMITED Judicial representative - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Shareholder - - 27-MAY-2005 Malta - Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution Paradise Papers
H.J.C. VENTURES LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
ALL SERVICES LIMITED Judicial representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Legal representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Director - - 21-FEB-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Judicial representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Legal representative - - 30-JUL-1979 Malta - Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Director - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Legal representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Judicial representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
H.M.R. ENTERPRISES LIMITED Shareholder - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Secretary - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Judicial representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Legal representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Director - - 26-APR-1996 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Shareholder - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Director - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Judicial representative - - 26-SEP-1979 Malta - Paradise Papers
INVESTMENT PROPERTIES LTD Judicial representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Director - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Legal representative - - 20-DEC-1995 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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