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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
T.E.D. LTD Secretary - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA ESTATES LTD Secretary - - 09-AUG-1966 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Secretary - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Secretary - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Secretary - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Secretary - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Secretary - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Secretary - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Secretary - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Secretary - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Secretary - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Secretary - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Secretary - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
SEEMORE HOLIDAYS LTD Secretary - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
ALBERT XUEREB Same id as - - 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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