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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GSFP CORPORATION LIMITED Legal representative - - 05-DEC-2006 Malta Struck Off Paradise Papers
GSFP CORPORATION LIMITED Judicial representative - - 05-DEC-2006 Malta Struck Off Paradise Papers
GSFP CORPORATION LIMITED Director - - 05-DEC-2006 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Legal representative - - 15-OCT-2008 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Director - - 15-OCT-2008 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Judicial representative - - 15-OCT-2008 Malta Struck Off Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Legal representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Judicial representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Director - - 29-MAY-2002 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Judicial representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Legal representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Director - - 31-DEC-1996 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Director - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Legal representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Judicial representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Legal representative - - 29-JUL-2002 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Director - - 29-JUL-2002 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Judicial representative - - 29-JUL-2002 Malta In Dissolution Paradise Papers
STUDIO ITALIA LIMITED Director - - 22-FEB-2008 Malta Struck Off Paradise Papers
STUDIO ITALIA LIMITED Legal representative - - 22-FEB-2008 Malta Struck Off Paradise Papers
STUDIO ITALIA LIMITED Judicial representative - - 22-FEB-2008 Malta Struck Off Paradise Papers
FORTEX LIMITED Director - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Legal representative - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Judicial representative - - 15-FEB-2000 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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