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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
RECOVERY LIMITED Judicial representative - - 24-MAY-2010 Malta - Paradise Papers
RECOVERY LIMITED Legal representative - - 24-MAY-2010 Malta - Paradise Papers
RECOVERY LIMITED Director - - 24-MAY-2010 Malta - Paradise Papers
M Plaza Investments Ltd Legal representative - - 25-NOV-2008 Malta - Paradise Papers
M Plaza Investments Ltd Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
M Plaza Investments Ltd Director - - 25-NOV-2008 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Judicial representative - - 23-MAY-2007 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Legal representative - - 23-MAY-2007 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Director - - 23-MAY-2007 Malta - Paradise Papers
Metropolis Developments Limited Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
Metropolis Developments Limited Director - - 26-JAN-2005 Malta - Paradise Papers
Metropolis Developments Limited Legal representative - - 26-JAN-2005 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Shareholder - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Judicial representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Secretary - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Legal representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Director - - 19-APR-2011 Malta - Paradise Papers
L.O.K LIMITED Judicial representative - - 30-JUL-2008 Malta In Dissolution Paradise Papers
L.O.K LIMITED Legal representative - - 30-JUL-2008 Malta In Dissolution Paradise Papers
L.O.K LIMITED Director - - 30-JUL-2008 Malta In Dissolution Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Director - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
NAM LIMITED Director - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Legal representative - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Judicial representative - - 12-MAR-2010 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Legal representative - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Director - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Judicial representative - - 05-JUN-2006 Malta - Paradise Papers
PRM LIMITED Director - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Judicial representative - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Legal representative - - 20-AUG-2010 Malta - 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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