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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MTARFA GLASS BLOWERS COMPANY LIMITED Shareholder - - 10-AUG-1983 Malta - Paradise Papers
SAID AND SAID COMPANY LIMITED Judicial representative - - 30-OCT-1997 Malta In Dissolution Paradise Papers
SAID AND SAID COMPANY LIMITED Secretary - - 30-OCT-1997 Malta In Dissolution Paradise Papers
SAID AND SAID COMPANY LIMITED Director - - 30-OCT-1997 Malta In Dissolution Paradise Papers
TAS-SIEGH ESTATE LIMITED Shareholder - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Director - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Judicial representative - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Legal representative - - 23-AUG-1995 Malta Struck Off Paradise Papers
MDINA GLASS LIMITED Shareholder - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Legal representative - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Director - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Judicial representative - - 09-FEB-1968 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Director - - 05-JUN-2015 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Legal representative - - 05-JUN-2015 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Judicial representative - - 05-JUN-2015 Malta - Paradise Papers
MDINA CLASSICS LIMITED Shareholder - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Legal representative - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Director - - 28-FEB-2011 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Shareholder - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Judicial representative - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Director - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Legal representative - - 13-JUN-2005 Malta - Paradise Papers
XK HOLDINGS LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Director - - 21-DEC-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.

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