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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
INDUSTRIAL CHEMICAL COSMETICS LIMITED Secretary - - 15-DEC-2000 Malta Struck Off Following Division Paradise Papers
PODIUM OVERSEAS GROUP CO LIMITED Secretary - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers
Times 5 Limited Secretary - - 01-DEC-2014 Malta - Paradise Papers
BD INTERNATIONAL GROUP LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers
SPORTSPECIFIC LTD Secretary - - 25-AUG-2004 Malta In Process of Merging Paradise Papers
TIME INTERNATIONAL COMPANY LIMITED Secretary - - 28-JUN-2006 Malta - Paradise Papers
THE RETAIL COMPANY LTD Secretary - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
HARVEY INTERNATIONAL LLC Local representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
HARVEY INTERNATIONAL LLC Judicial representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
HARVEY INTERNATIONAL LLC Legal representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Judicial representative - - 18-APR-1995 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Director - - 18-APR-1995 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Legal representative - - 18-APR-1995 Malta Struck Off Paradise Papers
FILDAN ACCESSORIES LIMITED Legal representative - - 24-NOV-1981 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Judicial representative - - 24-NOV-1981 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Director - - 24-NOV-1981 Malta - Paradise Papers
GaGa Limited Secretary - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Legal representative - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Director - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Shareholder - - 21-FEB-2017 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Legal representative - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Director - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Judicial representative - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Secretary - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Shareholder - - 04-APR-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
ITALIAN OPERATIONS LIMITED Legal representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Judicial representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Secretary - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Director - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
POLYCANE (M) LIMITED Secretary - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Judicial representative - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Director - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Legal representative - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Shareholder - - 22-JAN-1990 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Director - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Legal representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Shareholder - - 23-JAN-2006 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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