The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PYE TELEVISION RENTALS LTD Director - - 26-DEC-1985 Malta Struck Off Following Merger Paradise Papers
EUROLUX LIMITED Director - - 28-JUL-1989 Malta Struck Off Following Merger Paradise Papers
PYE RENTALS LTD Director - - 27-OCT-1966 Malta Struck Off Following Merger Paradise Papers
B.G. MADLIENA LIMITED Shareholder - - 13-AUG-1997 Malta Struck Off as Defunct Paradise Papers
BUSIETTA GARDENS MANAGEMENT LTD Secretary - - 24-NOV-1994 Malta Struck Off as Defunct Paradise Papers
CASTELLO ENTERTAINMENTS LIMITED Secretary - - 31-DEC-1991 Malta Struck Off as Defunct Paradise Papers
DOLARS LIMITED Judicial representative - - 19-MAR-1987 Malta - Paradise Papers
MAC PROPERTIES LTD Shareholder - - 13-APR-2005 Malta - Paradise Papers
MONARCH INVESTMENTS LIMITED Shareholder - - 12-JAN-1990 Malta - Paradise Papers
TJC Properties Ltd Shareholder - - 13-APR-2005 Malta Struck Off Paradise Papers
SOLOMON COMPANY LIMITED Shareholder - - 10-OCT-2007 Malta Struck Off as Defunct Paradise Papers
WARDIJA PROPERTIES LIMITED Shareholder - - 12-MAR-1984 Malta - Paradise Papers
WARDIJA PROPERTIES LIMITED Secretary - - 12-MAR-1984 Malta - Paradise Papers
MADLIENA CONSTRUCTION LIMITED Director - - 12-DEC-1990 Malta Struck Off as Defunct Paradise Papers
MADLIENA CONSTRUCTION LIMITED Secretary - - 12-DEC-1990 Malta Struck Off as Defunct Paradise Papers
MADLIENA CONSTRUCTION LIMITED Judicial representative - - 12-DEC-1990 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
ADRIAN WJ BUSIETTA Same id as - - 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.

There are legitimate uses for offshore companies and trusts. Read more