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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUILINA INVESTMENTS LIMITED Shareholder - - 15-FEB-1995 Malta Struck Off Paradise Papers
AQUILINA INVESTMENTS LIMITED Director - - 15-FEB-1995 Malta Struck Off Paradise Papers
DEGAU GH LTD Shareholder - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Director - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Secretary - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Legal representative - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Judicial representative - - 10-JUL-1999 Malta - Paradise Papers
DEGAU LIMITED Secretary - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
DEGAU LIMITED Director - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
DEGAU LIMITED Judicial representative - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
DEMIPOR LIMITED Director - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Judicial representative - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Legal representative - - 16-DEC-1987 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers

Officer

Role From To Data From
JOSEPH AQUILINA SNR 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

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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.