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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
GOLAN HOLDINGS LIMITED Director - - 21-DEC-1995 Malta Struck Off Paradise Papers
AQUILINA INVESTMENTS LIMITED Shareholder - - 15-FEB-1995 Malta Struck Off Paradise Papers
AQUILINA INVESTMENTS LIMITED Director - - 15-FEB-1995 Malta Struck Off Paradise Papers
TRITICUM COMPANY LIMITED Director - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
TRITICUM COMPANY LIMITED Judicial representative - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
HARTY COMPANY LIMITED Shareholder - - 11-OCT-1990 Malta - Paradise Papers
HARTY COMPANY LIMITED Director - - 11-OCT-1990 Malta - Paradise Papers
HARTY COMPANY LIMITED Secretary - - 11-OCT-1990 Malta - Paradise Papers
HARTY COMPANY LIMITED Judicial representative - - 11-OCT-1990 Malta - Paradise Papers
HARTY COMPANY LIMITED Legal representative - - 11-OCT-1990 Malta - Paradise Papers
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 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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