The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AZURE ULTRA LIMITED Legal representative - - 12-MAR-2015 Malta - Paradise Papers
AZURE ULTRA LIMITED Director - - 12-MAR-2015 Malta - Paradise Papers
AZURE ULTRA LIMITED Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
WVZ LIMITED Judicial representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Director - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Legal representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Legal representative - - 06-APR-2001 Malta Struck Off Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Judicial representative - - 06-APR-2001 Malta Struck Off Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Director - - 06-APR-2001 Malta Struck Off Paradise Papers
44 MAIN STREET LIMITED Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
44 MAIN STREET LIMITED Director - - 17-FEB-2011 Malta - Paradise Papers
44 MAIN STREET LIMITED Legal representative - - 17-FEB-2011 Malta - Paradise Papers
RIH MALTA LIMITED Legal representative - - 07-MAY-2013 Malta - Paradise Papers
RIH MALTA LIMITED Judicial representative - - 07-MAY-2013 Malta - Paradise Papers
RIH MALTA LIMITED Director - - 07-MAY-2013 Malta - Paradise Papers
EAGLE MARINE EUROPE LIMITED Judicial representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Legal representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Director - - 18-JAN-2010 Malta Struck Off Paradise Papers
ZARINA LTD Shareholder - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Director - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Judicial representative - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Legal representative - - 10-SEP-2008 Malta In Dissolution Paradise Papers
T.M.C. 2 LIMITED Shareholder - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers
HAL FERH COMPANY LIMITED Judicial representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Director - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Legal representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
THE HEAVENLY COLLECTION LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
ISLAND CATERERS LIMITED Legal representative - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Judicial representative - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Director - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Legal representative - - 08-OCT-1991 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Legal representative - - 11-APR-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 11-APR-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Director - - 11-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
WINSTON ZAHRA 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