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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TANNIN LIMITED Shareholder - - 18-JUL-2014 Malta - Paradise Papers
SANTA SOPHIA LIMITED Shareholder - - 07-JUL-2014 Malta - Paradise Papers
ROAD SERVICING LIMITED Legal representative - - 08-MAR-1993 Malta - Paradise Papers
ROAD SERVICING LIMITED Director - - 08-MAR-1993 Malta - Paradise Papers
MARIA ROSA WINERY LIMITED Shareholder - - 13-MAR-2008 Malta - Paradise Papers
MARIA ROSA WINERY LIMITED Legal representative - - 13-MAR-2008 Malta - Paradise Papers
MARIA ROSA WINERY LIMITED Secretary - - 13-MAR-2008 Malta - Paradise Papers
MARIA ROSA WINERY LIMITED Director - - 13-MAR-2008 Malta - Paradise Papers
MARIA ROSA WINERY LIMITED Judicial representative - - 13-MAR-2008 Malta - Paradise Papers
FRANCESCO FENECH LIMITED Director - - 02-JUL-1966 Malta - Paradise Papers
FRANCESCO FENECH LIMITED Judicial representative - - 02-JUL-1966 Malta - Paradise Papers
FRANCESCO FENECH LIMITED Legal representative - - 02-JUL-1966 Malta - Paradise Papers
BLOKRETE PROPERTY LIMITED Shareholder - - 19-DEC-2011 Malta - Paradise Papers
BLOKRETE PROPERTY LIMITED Director - - 19-DEC-2011 Malta - Paradise Papers
BLOKRETE PROPERTY LIMITED Legal representative - - 19-DEC-2011 Malta - Paradise Papers
BLOKRETE PROPERTY LIMITED Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
TORRI GARDENS LTD Legal representative - - 12-AUG-1977 Malta - Paradise Papers
TORRI GARDENS LTD Director - - 12-AUG-1977 Malta - Paradise Papers
TORRI GARDENS LTD Judicial representative - - 12-AUG-1977 Malta - Paradise Papers
BLOKRETE LIMITED Shareholder - - 23-MAR-1966 Malta - Paradise Papers
BLOKRETE LIMITED Judicial representative - - 23-MAR-1966 Malta - Paradise Papers
BLOKRETE LIMITED Legal representative - - 23-MAR-1966 Malta - Paradise Papers
BLOKRETE LIMITED Director - - 23-MAR-1966 Malta - Paradise Papers
JOLLY BAY HOTEL LIMITED Shareholder - - 09-FEB-1977 Malta - Paradise Papers
JOLLY BAY HOTEL LIMITED Director - - 09-FEB-1977 Malta - Paradise Papers
JOLLY BAY HOTEL LIMITED Legal representative - - 09-FEB-1977 Malta - Paradise Papers
JOLLY BAY HOTEL LIMITED Judicial representative - - 09-FEB-1977 Malta - Paradise Papers
ROOK CONSTRUCTION LTD Judicial representative - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Legal representative - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Director - - 04-APR-1994 Malta Struck Off Paradise Papers
BITMAC LIMITED Director - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Legal representative - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Judicial representative - - 11-MAR-1966 Malta - Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Judicial representative - - 27-APR-1998 Malta - Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Director - - 27-APR-1998 Malta - Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Legal representative - - 27-APR-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH T SNR FENECH 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.

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.

There are legitimate uses for offshore companies and trusts. Read more