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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CX PROPERTIES LTD Director - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
CX PROPERTIES LTD Judicial representative - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
REALCO INVESTMENTS LIMITED Director - - 08-JAN-2001 Malta Struck Off Following Merger Paradise Papers
REALCO INVESTMENTS LIMITED Judicial representative - - 08-JAN-2001 Malta Struck Off Following Merger Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Shareholder - - 12-DEC-2014 Malta - Paradise Papers
COMEX INTERNATIONAL CO LTD Judicial representative - - 10-MAY-1989 Malta Struck Off Paradise Papers
COMEX INTERNATIONAL CO LTD Director - - 10-MAY-1989 Malta Struck Off Paradise Papers
C & X CO. LTD Judicial representative - - 05-MAY-1999 Malta In Dissolution Paradise Papers
C & X CO. LTD Director - - 05-MAY-1999 Malta In Dissolution Paradise Papers
REALCO DEVELOPMENTS LIMITED Director - - 11-MAR-1992 Malta Struck Off Following Division Paradise Papers
REALCO DEVELOPMENTS LIMITED Judicial representative - - 11-MAR-1992 Malta Struck Off Following Division Paradise Papers
UNITECH LIMITED Legal representative - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
UNITECH LIMITED Judicial representative - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
UNITECH LIMITED Director - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
Laxton Ltd Judicial representative - - 21-DEC-2006 Malta Struck Off Paradise Papers
Laxton Ltd Legal representative - - 21-DEC-2006 Malta Struck Off Paradise Papers
Laxton Ltd Director - - 21-DEC-2006 Malta Struck Off Paradise Papers
REALCO TURNKEY CO LTD Shareholder - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Secretary - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Legal representative - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Director - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Judicial representative - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
MC INVESTMENTS LIMITED Shareholder - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Director - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Legal representative - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Judicial representative - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Secretary - - 30-NOV-2001 Malta - Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
REALCO LEASING LTD Shareholder - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Director - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Secretary - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Legal representative - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Judicial representative - - 30-SEP-1991 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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