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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
DAMIERE PROPERTIES (MALTA) LTD Director - - 26-APR-1993 Malta Struck Off Paradise Papers
N Z LIMITED Director - - 10-JUN-1996 Malta Struck Off Paradise Papers
PROGETTO ATLANTIDE LIMITED Shareholder - - 05-MAR-2003 Malta Struck Off Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - 11-APR-2014 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Director - - 27-JAN-1987 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Legal representative - - 27-JAN-1987 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Judicial representative - - 27-JAN-1987 Malta - Paradise Papers
T.M.C 3 LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
T.M.C 3 LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
T.M.C 3 LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Director - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Judicial representative - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Legal representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Director - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Judicial representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
BAY POINT PROPERTIES LIMITED Director - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Legal representative - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Judicial representative - - 23-JUN-2009 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Judicial representative - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Director - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Legal representative - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Legal representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Director - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Director - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
LMZ LIMITED Shareholder - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Director - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Judicial representative - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Legal representative - - 12-SEP-2001 Malta - Paradise Papers
STAKES LIMITED Legal representative - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Director - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Judicial representative - - 13-JAN-1999 Malta - Paradise Papers
B.C.W. LIMITED Legal representative - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Director - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
T.M.C. LIMITED Shareholder - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Judicial representative - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Director - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Legal representative - - 21-FEB-1984 Malta - Paradise Papers

Officer (1)

Role From To Data From
WINSTON V. ZAHRA Same id as - - Paradise Papers

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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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