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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
O'CONNORS LIMITED Shareholder - - 13-JUL-2000 Malta Struck Off Paradise Papers
H D HOLDINGS LIMITED Shareholder - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Director - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Legal representative - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Judicial representative - - 14-MAY-2002 Malta - Paradise Papers
CROWN HOTELS LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Legal representative - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Director - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Judicial representative - - 07-NOV-1997 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Shareholder - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Director - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Legal representative - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Judicial representative - - 22-JUN-2001 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Director - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Judicial representative - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Legal representative - - 26-MAR-1999 Malta - Paradise Papers
TBK Limited Shareholder - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Legal representative - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Secretary - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Director - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Judicial representative - - 10-JAN-2012 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Shareholder - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Director - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Legal representative - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Judicial representative - - 18-APR-1989 Malta - Paradise Papers
RJP HOLDINGS LIMITED Shareholder - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Legal representative - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Secretary - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Director - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Judicial representative - - 20-FEB-2002 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Shareholder - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Director - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Legal representative - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Secretary - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Judicial representative - - 25-APR-2000 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Shareholder - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Legal representative - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Secretary - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Director - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Judicial representative - - 06-MAR-2001 Malta - 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.

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