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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
RAFAELLO LIMITED Director - - 23-FEB-1996 Malta Struck Off Paradise Papers
FGURA CONTRACTORS COMPANY LIMITED Judicial representative - - 14-JAN-1982 Malta Struck Off Paradise Papers
FGURA CONTRACTORS COMPANY LIMITED Director - - 14-JAN-1982 Malta Struck Off Paradise Papers
FGURA SUPPLIERS LIMITED Director - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
FGURA SUPPLIERS LIMITED Judicial representative - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
ILOHAN LIMITED Director - - 13-DEC-2002 Malta In Dissolution Paradise Papers
ILOHAN LIMITED Judicial representative - - 13-DEC-2002 Malta In Dissolution Paradise Papers
CURIOSITY COMPANY LIMITED Shareholder - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Director - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Legal representative - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Judicial representative - - 02-DEC-1998 Malta - Paradise Papers
MICHAEL AXISA LIMITED Shareholder - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Legal representative - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Judicial representative - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Director - - 14-JAN-1982 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Shareholder - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Legal representative - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Director - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Judicial representative - - 20-JUN-1996 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Shareholder - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Legal representative - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Judicial representative - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Director - - 07-JUN-1979 Malta - Paradise Papers
PIG BREEDING COMPANY LIMITED Shareholder - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Director - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Judicial representative - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Legal representative - - 24-AUG-1983 Malta Struck Off Paradise Papers
MIKERED LIMITED Shareholder - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Judicial representative - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Legal representative - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Director - - 13-DEC-2002 Malta - Paradise Papers
TAL-BARRANI COMPANY LIMITED Director - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Judicial representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Legal representative - - 23-FEB-1984 Malta In Dissolution 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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