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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
COLES CRANES LIMITED Director - - 14-SEP-1994 Malta Struck Off Paradise Papers
COLES CRANES LIMITED Judicial representative - - 14-SEP-1994 Malta Struck Off Paradise Papers
ZEETON PRODUCTS LIMITED Director - - 21-DEC-1992 Malta Struck Off Paradise Papers
ZEETON PRODUCTS LIMITED Judicial representative - - 21-DEC-1992 Malta Struck Off Paradise Papers
PIETRALUNGA LIMITED Shareholder - - 20-JUN-2001 Malta Struck Off Paradise Papers
PIETRALUNGA LIMITED Secretary - - 20-JUN-2001 Malta Struck Off Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Director - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Judicial representative - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
CORE PROPERTIES LIMITED Secretary - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Legal representative - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Judicial representative - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Director - - 12-NOV-2003 Malta Struck Off Paradise Papers
AG TECH LIMITED Judicial representative - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Secretary - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Director - - 14-JAN-2004 Malta In Dissolution Paradise Papers
PROTEX LIMITED Secretary - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Judicial representative - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Director - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Legal representative - - 09-MAY-1988 Malta - Paradise Papers
EURO HEALTHCARE LIMITED Shareholder - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Judicial representative - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Director - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Legal representative - - 14-JAN-2000 Malta In Dissolution Paradise Papers
PROSAN LIMITED Judicial representative - - 15-JUN-1965 Malta - Paradise Papers
PROSAN LIMITED Director - - 15-JUN-1965 Malta - Paradise Papers
PROSAN LIMITED Secretary - - 15-JUN-1965 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Judicial representative - - 03-NOV-1966 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Legal representative - - 03-NOV-1966 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Director - - 03-NOV-1966 Malta - Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Judicial representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Legal representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Secretary - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Director - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
TECHNOLINE LIMITED Legal representative - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Director - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Judicial representative - - 15-NOV-1978 Malta - Paradise Papers
GUILLAUMIER LIMITED Legal representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Director - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Judicial representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Secretary - - 27-JAN-1969 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY EDWARD GUILLAUMIER 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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