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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ST. GEORGE`S (LEASING & CONTRACTING) LTD Judicial representative - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Director - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
EDRICHTON GROUP LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
EDRICHTON GROUP LTD Director - - 08-MAR-2000 Malta - Paradise Papers
EDRICHTON GROUP LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers
M.R.S.M. LIMITED Shareholder - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Legal representative - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Director - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Judicial representative - - 06-MAY-1972 Malta - Paradise Papers
M.R.S.M. LIMITED Secretary - - 06-MAY-1972 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Director - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Judicial representative - - 24-MAR-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
RICHARD ENGLAND SANT FOURNIE Same id as - - Paradise Papers

How to download this database

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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