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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LAYTON LIMITED Shareholder - - 09-SEP-2002 Malta Struck Off Paradise Papers
RIEBU WELL COMPANY LIMITED Director - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
RIEBU WELL COMPANY LIMITED Judicial representative - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
RIEBU WELL COMPANY LIMITED Secretary - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Secretary - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Judicial representative - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Director - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & GALEA LIMITED Judicial representative - - 23-MAR-1994 Malta Struck Off Paradise Papers
CORTIS & GALEA LIMITED Director - - 23-MAR-1994 Malta Struck Off Paradise Papers
CORTIS & GALEA LIMITED Secretary - - 23-MAR-1994 Malta Struck Off Paradise Papers
KIM VILLAGE LIMITED Judicial representative - - 16-FEB-1996 Malta In Dissolution Paradise Papers
KIM VILLAGE LIMITED Secretary - - 16-FEB-1996 Malta In Dissolution Paradise Papers
KIM VILLAGE LIMITED Director - - 16-FEB-1996 Malta In Dissolution Paradise Papers
TISCOR CONSTRUCTION LIMITED Shareholder - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Legal representative - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Secretary - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Judicial representative - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Director - - 06-SEP-2004 Malta - Paradise Papers
CORMIC LIMITED Shareholder - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Secretary - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Director - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Judicial representative - - 15-JAN-2003 Malta Struck Off Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Director - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 06-SEP-2005 Malta - Paradise Papers
TERAN DEVELOPMENTS LIMITED Shareholder - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
TANING PROPERTIES LIMITED Shareholder - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
GILKAL LIMITED Shareholder - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Judicial representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Secretary - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Director - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Legal representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
CARMKRIS LTD Shareholder - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Legal representative - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Director - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Secretary - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Judicial representative - - 11-JAN-2003 Malta - Paradise Papers
CORTIS & MICALLEF LIMITED Shareholder - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Director - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Judicial representative - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Legal representative - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Secretary - - 04-JUN-1996 Malta Struck Off 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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