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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
FGL SERVICES LIMITED Shareholder - - 21-FEB-2012 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Shareholder - - 30-JUL-2009 Malta - Paradise Papers
AGF Trading Limited Legal representative - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
AGF Trading Limited Judicial representative - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
AGF Trading Limited Director - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Director - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Judicial representative - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Judicial representative - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Director - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FOREMOST (SUPPLIES) LIMITED Director - - 24-JUN-1987 Malta Struck Off Following Merger Paradise Papers
FOREMOST (SUPPLIES) LIMITED Judicial representative - - 24-JUN-1987 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Director - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Legal representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Legal representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Judicial representative - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Director - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Legal representative - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Director - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Legal representative - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Judicial representative - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Director - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Legal representative - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Judicial representative - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FORE ENTERPRISES LIMITED Shareholder - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Judicial representative - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Director - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Legal representative - - 09-NOV-2012 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Shareholder - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Legal representative - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Director - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Judicial representative - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Secretary - - 23-MAR-1982 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Judicial representative - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Director - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Legal representative - - 03-JUL-2003 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Legal representative - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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