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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CF HOLDINGS LTD. Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
PALM HOLDINGS LTD Shareholder - - 18-MAR-1991 Malta - Paradise Papers
FALCON AIR CO LTD Director - - 21-JUN-1996 Malta In Dissolution Paradise Papers
FALCON AIR CO LTD Judicial representative - - 21-JUN-1996 Malta In Dissolution Paradise Papers
ANCHOR OILS LIMITED Judicial representative - - 13-NOV-2002 Malta - Paradise Papers
ANCHOR OILS LIMITED Legal representative - - 13-NOV-2002 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Legal representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Director - - 18-DEC-2002 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Director - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Legal representative - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Judicial representative - - 03-JUL-2003 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Director - - 13-MAY-2002 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Judicial representative - - 13-MAY-2002 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Legal representative - - 13-MAY-2002 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Director - - 30-JUL-2003 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Legal representative - - 30-JUL-2003 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Judicial representative - - 30-JUL-2003 Malta - Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Judicial representative - - 12-OCT-1995 Malta In Dissolution Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Legal representative - - 12-OCT-1995 Malta In Dissolution Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Director - - 12-OCT-1995 Malta In Dissolution Paradise Papers
ISLAND BUNKER OILS LTD Judicial representative - - 29-MAY-2002 Malta - Paradise Papers
ISLAND BUNKER OILS LTD Legal representative - - 29-MAY-2002 Malta - Paradise Papers
ISLAND BUNKER OILS LTD Director - - 29-MAY-2002 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Legal representative - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Director - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Judicial representative - - 21-DEC-2010 Malta - 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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