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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EMMANUEL DELICATA WINEMAKERS LIMITED Director - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA WINEMAKERS LIMITED Judicial representative - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
TENDERPACK LIMITED Director - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
TENDERPACK LIMITED Judicial representative - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
ATACILED HOLDINGS LIMITED Judicial representative - - 21-FEB-1978 Malta Struck Off Following Merger Paradise Papers
ATACILED HOLDINGS LIMITED Director - - 21-FEB-1978 Malta Struck Off Following Merger Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
ATACILED ENTERPRISES LIMITED Judicial representative - - 28-JUL-1978 Malta Struck Off Following Division Paradise Papers
ATACILED ENTERPRISES LIMITED Director - - 28-JUL-1978 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Director - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Judicial representative - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Director - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Judicial representative - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
TENDER PACK LIMITED Shareholder - - 02-JUN-2001 Malta - Paradise Papers
TENDER PACK LIMITED Secretary - - 02-JUN-2001 Malta - Paradise Papers
TENDER PACK LIMITED Legal representative - - 02-JUN-2001 Malta - Paradise Papers
TENDER PACK LIMITED Director - - 02-JUN-2001 Malta - Paradise Papers
TENDER PACK LIMITED Judicial representative - - 02-JUN-2001 Malta - Paradise Papers
V.G.D. PROPERTIES LIMITED Shareholder - - 02-JUN-2001 Malta - Paradise Papers
V.G.D. PROPERTIES LIMITED Judicial representative - - 02-JUN-2001 Malta - Paradise Papers
V.G.D. PROPERTIES LIMITED Legal representative - - 02-JUN-2001 Malta - Paradise Papers
V.G.D. PROPERTIES LIMITED Director - - 02-JUN-2001 Malta - Paradise Papers
V.G.D. PROPERTIES LIMITED Secretary - - 02-JUN-2001 Malta - Paradise Papers
THREE MS LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
THREE MS LIMITED Secretary - - 03-FEB-2011 Malta - Paradise Papers
THREE MS LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
THREE MS LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
THREE MS LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Shareholder - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Judicial representative - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Legal representative - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Secretary - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Director - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Shareholder - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Judicial representative - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Legal representative - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Director - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Secretary - - 02-JUN-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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