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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PAPILLON TRADING LIMITED Secretary - - 11-APR-1989 Malta - Paradise Papers
PAPILLON TRADING LIMITED Director - - 11-APR-1989 Malta - Paradise Papers
PAPILLON TRADING LIMITED Judicial representative - - 11-APR-1989 Malta - Paradise Papers
JUMBO CATERING LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers
JUMBO CATERING LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers
RMG LTD Director - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers
RMG LTD Judicial representative - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers
D.C.R. CO. LTD Director - - 30-JUL-1999 Malta - Paradise Papers
D.C.R. CO. LTD Secretary - - 30-JUL-1999 Malta - Paradise Papers
D.C.R. CO. LTD Judicial representative - - 30-JUL-1999 Malta - Paradise Papers
APEX CONSTRUCTION LIMITED Director - - 31-JUL-2001 Malta Struck Off Paradise Papers
APEX CONSTRUCTION LIMITED Judicial representative - - 31-JUL-2001 Malta Struck Off Paradise Papers
GAMEINVEST LTD Shareholder - - 14-APR-1998 Malta Struck Off Paradise Papers
MIXER LIMITED Secretary - - 20-SEP-1988 Malta - Paradise Papers
MIXER LIMITED Judicial representative - - 20-SEP-1988 Malta - Paradise Papers
MIXER LIMITED Director - - 20-SEP-1988 Malta - Paradise Papers
TRIBAG LIMITED Legal representative - - 16-DEC-1998 Malta - Paradise Papers
TRIBAG LIMITED Judicial representative - - 16-DEC-1998 Malta - Paradise Papers
TRIBAG LIMITED Director - - 16-DEC-1998 Malta - Paradise Papers
LEISURE PROJECTS LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
MIXER CONCRETE WORKS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Shareholder - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Secretary - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Judicial representative - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Director - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Legal representative - - 29-OCT-1993 Malta - Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Shareholder - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Legal representative - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Director - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Judicial representative - - 23-JUN-2004 Malta Struck Off Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Judicial representative - - 13-AUG-2001 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Director - - 13-AUG-2001 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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