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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
C. N. C. LIMITED Shareholder - - 21-JUL-1978 Malta Struck Off Paradise Papers
NET PUBLISHING LIMITED Director - - 05-FEB-1996 Malta In Dissolution Paradise Papers
NET PUBLISHING LIMITED Judicial representative - - 05-FEB-1996 Malta In Dissolution Paradise Papers
AIR MALTA p.l.c. Director - - 30-MAR-1973 Malta - Paradise Papers
MILL REEF LIMITED Judicial representative - - 26-OCT-1987 Malta In Dissolution Paradise Papers
MILL REEF LIMITED Director - - 26-OCT-1987 Malta In Dissolution Paradise Papers
BOXIT AFRICA LIMITED Judicial representative - - 20-JUN-2002 Malta - Paradise Papers
BOXIT AFRICA LIMITED Director - - 20-JUN-2002 Malta - Paradise Papers
SUD PROPERTIES LIMITED Legal representative - - 28-JUL-2004 Malta Struck Off Paradise Papers
SUD PROPERTIES LIMITED Director - - 28-JUL-2004 Malta Struck Off Paradise Papers
SUD PROPERTIES LIMITED Judicial representative - - 28-JUL-2004 Malta Struck Off Paradise Papers
SUD PROPERTIES LIMITED Secretary - - 28-JUL-2004 Malta Struck Off Paradise Papers
JTM LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
DAHA OILS & GAS LTD Shareholder - - 09-SEP-2015 Malta - Paradise Papers
DAHA OILS & GAS LTD Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
DAHA OILS & GAS LTD Legal representative - - 09-SEP-2015 Malta - Paradise Papers
DAHA OILS & GAS LTD Secretary - - 09-SEP-2015 Malta - Paradise Papers
DAHA OILS & GAS LTD Director - - 09-SEP-2015 Malta - 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
COLD STORES PROPERTY DEVELOPMENT LIMITED Secretary - - 13-JAN-2003 Malta - Paradise Papers
SUPPLIES LIMITED Judicial representative - - 24-SEP-1974 Malta In Dissolution Paradise Papers
SUPPLIES LIMITED Director - - 24-SEP-1974 Malta In Dissolution Paradise Papers
SUPPLIES LIMITED Legal representative - - 24-SEP-1974 Malta In Dissolution Paradise Papers
SUPPLIES LIMITED Secretary - - 24-SEP-1974 Malta In Dissolution Paradise Papers
CROWN DEVELOPMENTS LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Legal representative - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Secretary - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Director - - 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
MARINA APT LIMITED Secretary - - 17-OCT-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
NORMAN ALFRED SPITERI Same id as - - 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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