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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WINSTON J. ZAHRA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (1)

Data From
DAR IL-WIED HAL DRAGU BIDNIJA ST. PAUL'S BAY SPB 5103 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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