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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
HORSHAM PROPERTIES LIMITED Judicial representative - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Director - - 01-MAR-1990 Malta - Paradise Papers
ROHAN LIMITED Director - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Judicial representative - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Legal representative - - 18-DEC-1973 Malta - Paradise Papers
OMERS LIMITED Shareholder - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Secretary - - 05-AUG-1986 Malta - Paradise Papers
ELMO AGENCY LIMITED Legal representative - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Director - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Judicial representative - - 10-JAN-1995 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Director - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Judicial representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Legal representative - - 30-JAN-1998 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Director - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Legal representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Judicial representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Legal representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Director - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Judicial representative - - 13-JUN-1966 Malta - Paradise Papers
ELMO INSURANCE LIMITED Legal representative - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Director - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Judicial representative - - 30-AUG-1976 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Director - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Judicial representative - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Secretary - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Legal representative - - 03-FEB-1971 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.

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.

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