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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TRAMUNTANA LIMITED Director - - 13-MAY-1987 Malta Struck Off Following Merger Paradise Papers
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
BROCKLAND HOLDINGS LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
BROCKLAND LIMITED Director - - 08-DEC-1981 Malta Struck Off Following Merger Paradise Papers
BROCKLAND LIMITED Judicial representative - - 08-DEC-1981 Malta Struck Off Following Merger Paradise Papers
ATLAS STOCKBROKING LIMITED Director - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
ATLAS STOCKBROKING LIMITED Judicial representative - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
ARVA INSURANCE AGENCY LIMITED Judicial representative - - 20-AUG-1981 Malta Struck Off Following Merger Paradise Papers
ARVA INSURANCE AGENCY LIMITED Director - - 20-AUG-1981 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Legal representative - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Judicial representative - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Director - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
AISH LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Director - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Legal representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Judicial representative - - 11-SEP-1998 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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