The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MSV LIFE P.L.C. Director - - 30-DEC-1993 Malta - Paradise Papers
TIME INVESTMENTS LIMITED Secretary - - 20-NOV-1975 Malta - Paradise Papers
HAPP LIMITED Secretary - - 16-DEC-1986 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Legal representative - - 23-AUG-2005 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Director - - 23-AUG-2005 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Judicial representative - - 23-AUG-2005 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Legal representative - - 29-JUN-1981 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Judicial representative - - 29-JUN-1981 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Director - - 29-JUN-1981 Malta - Paradise Papers
JOINWELL MANUFACTURING LIMITED Judicial representative - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL MANUFACTURING LIMITED Director - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL MANUFACTURING LIMITED Secretary - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Judicial representative - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Secretary - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Director - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL FXB JV LIMITED Director - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Legal representative - - 16-SEP-2005 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
CGHG HOLDING LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
PLIMSOLL LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Director - - 03-SEP-2010 Malta - Paradise Papers
PRINTEX LIMITED Director - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Legal representative - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Judicial representative - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Secretary - - 11-APR-1970 Malta - Paradise Papers
SOLAR POWER LTD Shareholder - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Judicial representative - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Legal representative - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Secretary - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Director - - 20-JUN-1996 Malta Struck Off Paradise Papers
AB YACHT YARD LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Secretary - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Director - - 11-FEB-2009 Malta - 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.

Disclaimer