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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
HOSPITALITY SERVICES COMPANY LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - 11-APR-2014 Malta - Paradise Papers
DOUBLE YOU HOLDINGS COMPANY LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE YOU HOLDINGS COMPANY LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE YOU HOLDINGS COMPANY LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE YOU HOLDINGS COMPANY LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Director - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Legal representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Judicial representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Legal representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Director - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Judicial representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
W.J.Z. LIMITED Shareholder - - 06-MAR-1998 Malta - Paradise Papers
W.J.Z. LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers
W.J.Z. LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers
W.J.Z. LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Legal representative - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Judicial representative - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Director - - 23-JUN-2009 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Legal representative - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Director - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Judicial representative - - 30-NOV-1995 Malta - Paradise Papers
DOUBLE YOU LIMITED Shareholder - - 05-OCT-1999 Malta - Paradise Papers
DOUBLE YOU LIMITED Secretary - - 05-OCT-1999 Malta - Paradise Papers
DOUBLE YOU LIMITED Judicial representative - - 05-OCT-1999 Malta - Paradise Papers
DOUBLE YOU LIMITED Director - - 05-OCT-1999 Malta - Paradise Papers
DOUBLE YOU LIMITED Legal representative - - 05-OCT-1999 Malta - Paradise Papers
B.C.W. LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Director - - 22-APR-1998 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Legal representative - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Director - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Judicial representative - - 05-APR-1979 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Legal representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Judicial representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Director - - 20-APR-1989 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Legal representative - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Director - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Judicial representative - - 08-OCT-1991 Malta - Paradise Papers
HAL FERH COMPANY LIMITED Judicial representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Director - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Legal representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
ISLAND CATERERS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Legal representative - - 02-FEB-1988 Malta - Paradise Papers
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers
CLL LIMITED Judicial representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers
CLL LIMITED Director - - 09-JAN-2013 Malta In Dissolution Paradise Papers
CLL LIMITED Legal representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers
T.M.C. LIMITED Legal representative - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Judicial representative - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Director - - 21-FEB-1984 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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