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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NOVIMED SHIPPING SERVICES LTD Judicial representative - - 30-APR-1986 Malta - Paradise Papers
NOVIMED SHIPPING SERVICES LTD Director - - 30-APR-1986 Malta - Paradise Papers
ROSE BOWL LIMITED Judicial representative - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
ROSE BOWL LIMITED Secretary - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
ROSE BOWL LIMITED Director - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Director - - 21-NOV-2000 Malta In Dissolution Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Judicial representative - - 21-NOV-2000 Malta In Dissolution Paradise Papers
ABELA ENTERPRISES LIMITED Judicial representative - - 17-JUN-1967 Malta - Paradise Papers
ABELA ENTERPRISES LIMITED Legal representative - - 17-JUN-1967 Malta - Paradise Papers
ABELA ENTERPRISES LIMITED Director - - 17-JUN-1967 Malta - Paradise Papers
GREEN MT Limited Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Legal representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Director - - 20-AUG-2007 Malta - Paradise Papers
BIFF LIMITED Director - - 02-FEB-2000 Malta - Paradise Papers
BIFF LIMITED Judicial representative - - 02-FEB-2000 Malta - Paradise Papers
BIFF LIMITED Legal representative - - 02-FEB-2000 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Director - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Legal representative - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Judicial representative - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Shareholder - - 07-OCT-1983 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Judicial representative - - 22-AUG-1972 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Legal representative - - 22-AUG-1972 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Judicial representative - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Director - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Legal representative - - 20-FEB-1995 Malta - Paradise Papers
Malta Port Terminals Limited Director - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Legal representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Judicial representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
STARCO INTERNATIONAL LIMITED Legal representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Director - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Judicial representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Shareholder - - 10-OCT-1997 Malta In Dissolution Paradise Papers
MEDIGRAIN LIMITED Legal representative - - 08-JAN-1980 Malta Struck Off Paradise Papers
MEDIGRAIN LIMITED Director - - 08-JAN-1980 Malta Struck Off Paradise Papers
MEDIGRAIN LIMITED Judicial representative - - 08-JAN-1980 Malta Struck Off Paradise Papers
CONTAINER STORAGE CO LTD Legal representative - - 09-JUN-1981 Malta - Paradise Papers
CONTAINER STORAGE CO LTD Judicial representative - - 09-JUN-1981 Malta - Paradise Papers
CONTAINER STORAGE CO LTD Director - - 09-JUN-1981 Malta - Paradise Papers
C. F. & N. ABELA BROS. LIMITED Director - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Legal representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Judicial representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Secretary - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Shareholder - - 03-JAN-1974 Malta Struck Off 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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