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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SMART DIGITAL NETWORK LIMITED Shareholder - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
INTERNATIONAL EVENTS LIMITED Shareholder - - 20-SEP-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL EVENTS LIMITED Director - - 20-SEP-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL EVENTS LIMITED Legal representative - - 20-SEP-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL EVENTS LIMITED Judicial representative - - 20-SEP-2012 Malta In Dissolution Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Legal representative - - 04-AUG-2014 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Director - - 04-AUG-2014 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Secretary - - 04-AUG-2014 Malta - Paradise Papers
CAVA COMPANY LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Following Merger Paradise Papers
CAVA COMPANY LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Following Merger Paradise Papers
CAVA COMPANY LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Following Merger Paradise Papers
CAVA COMPANY LIMITED Director - - 09-NOV-2005 Malta Struck Off Following Merger Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Shareholder - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Director - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Legal representative - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Judicial representative - - 08-MAY-2012 Malta - Paradise Papers
M.A.N. LIMITED Shareholder - - 29-AUG-2001 Malta Struck Off Following Merger Paradise Papers
M.A.N. LIMITED Judicial representative - - 29-AUG-2001 Malta Struck Off Following Merger Paradise Papers
M.A.N. LIMITED Legal representative - - 29-AUG-2001 Malta Struck Off Following Merger Paradise Papers
M.A.N. LIMITED Director - - 29-AUG-2001 Malta Struck Off Following Merger Paradise Papers
GUETTA ENTERPRISES LIMITED Shareholder - - 05-APR-1991 Malta - Paradise Papers
GUETTA ENTERPRISES LIMITED Legal representative - - 05-APR-1991 Malta - Paradise Papers
GUETTA ENTERPRISES LIMITED Director - - 05-APR-1991 Malta - Paradise Papers
GUETTA ENTERPRISES LIMITED Judicial representative - - 05-APR-1991 Malta - Paradise Papers
STUDIO CERAMICS AND JEWELLERS LIMITED Shareholder - - 30-JUL-2003 Malta Struck Off Following Merger Paradise Papers
STUDIO CERAMICS AND JEWELLERS LIMITED Legal representative - - 30-JUL-2003 Malta Struck Off Following Merger Paradise Papers
STUDIO CERAMICS AND JEWELLERS LIMITED Director - - 30-JUL-2003 Malta Struck Off Following Merger Paradise Papers
STUDIO CERAMICS AND JEWELLERS LIMITED Judicial representative - - 30-JUL-2003 Malta Struck Off Following Merger Paradise Papers
ALLTILLO COMPANY LIMITED Shareholder - - 13-SEP-2010 Malta Struck Off Following Merger Paradise Papers
ALLTILLO COMPANY LIMITED Judicial representative - - 13-SEP-2010 Malta Struck Off Following Merger Paradise Papers
ALLTILLO COMPANY LIMITED Director - - 13-SEP-2010 Malta Struck Off Following Merger Paradise Papers
ALLTILLO COMPANY LIMITED Legal representative - - 13-SEP-2010 Malta Struck Off Following Merger Paradise Papers
SANORTIS LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
VASCAS ENTERPRISES LIMITED Shareholder - - 17-FEB-1995 Malta - Paradise Papers
VASCAS ENTERPRISES LIMITED Director - - 17-FEB-1995 Malta - Paradise Papers
VASCAS ENTERPRISES LIMITED Secretary - - 17-FEB-1995 Malta - Paradise Papers
VASCAS ENTERPRISES LIMITED Judicial representative - - 17-FEB-1995 Malta - Paradise Papers
VASCAS ENTERPRISES LIMITED Legal representative - - 17-FEB-1995 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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