Officer:
MARIUS CORDINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHAT'S ON WHERE LTD | Shareholder | - | - | 02-MAY-2008 | Malta | - | Paradise Papers |
| PRAZNIK MALTA LIMITED | Director | - | - | 01-DEC-1995 | Malta | Struck Off | Paradise Papers |
| PRAZNIK MALTA LIMITED | Judicial representative | - | - | 01-DEC-1995 | Malta | Struck Off | Paradise Papers |
| MICHAELSONS TRADING LIMITED | Shareholder | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| MICHAELSONS TRADING LIMITED | Director | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| MICHAELSONS TRADING LIMITED | Secretary | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| MICHAELSONS TRADING LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| MICHAELSONS TRADING LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Director | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Secretary | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| TRAVEL SERVICES (MALTA) LIMITED | Legal representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| TRAVEL SERVICES (MALTA) LIMITED | Judicial representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| TRAVEL SERVICES (MALTA) LIMITED | Director | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| TRAVEL SERVICES (MALTA) LIMITED | Secretary | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Legal representative | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Secretary | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Director | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Judicial representative | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| ROCCAFORTE LIMITED | Shareholder | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Judicial representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Legal representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Director | - | - | 27-FEB-2012 | 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.