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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
Phoenix Developments Limited Shareholder - - 20-FEB-2007 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Judicial representative - - 21-JUL-1993 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Director - - 21-JUL-1993 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Legal representative - - 21-JUL-1993 Malta - Paradise Papers
SAVDOR PROPERTIES LIMITED Shareholder - - 17-JAN-1992 Malta In Dissolution Paradise Papers
SAVDOR PROPERTIES LIMITED Secretary - - 17-JAN-1992 Malta In Dissolution Paradise Papers
SAVDOR PROPERTIES LIMITED Legal representative - - 17-JAN-1992 Malta In Dissolution Paradise Papers
SAVDOR PROPERTIES LIMITED Director - - 17-JAN-1992 Malta In Dissolution Paradise Papers
SAVDOR PROPERTIES LIMITED Judicial representative - - 17-JAN-1992 Malta In Dissolution Paradise Papers
A.F. ELLIS (MARBLE WORKS) LIMITED Shareholder - - 11-MAY-2001 Malta - Paradise Papers
A.F. ELLIS (MARBLE WORKS) LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
A.F. ELLIS (MARBLE WORKS) LIMITED Secretary - - 11-MAY-2001 Malta - Paradise Papers
A.F. ELLIS (MARBLE WORKS) LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
A.F. ELLIS (MARBLE WORKS) LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
PYRAMID HOLDINGS LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
PYRAMID HOLDINGS LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
PYRAMID HOLDINGS LIMITED Legal representative - - 21-MAY-2004 Malta - Paradise Papers
ORCHID COMPANY LIMITED Shareholder - - 09-FEB-2007 Malta - Paradise Papers
ORCHID COMPANY LIMITED Legal representative - - 09-FEB-2007 Malta - Paradise Papers
ORCHID COMPANY LIMITED Director - - 09-FEB-2007 Malta - Paradise Papers
ORCHID COMPANY LIMITED Secretary - - 09-FEB-2007 Malta - Paradise Papers
ORCHID COMPANY LIMITED Judicial representative - - 09-FEB-2007 Malta - Paradise Papers
A3 LIMITED Legal representative - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Director - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Judicial representative - - 23-FEB-2005 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Director - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Legal representative - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS LIMITED Shareholder - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Director - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Legal representative - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Judicial representative - - 06-OCT-1975 Malta - Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 Malta Struck Off 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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