This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POSTA LIMITED | Shareholder | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
MASTER ANTENNA LIMITED | Shareholder | - | - | 11-APR-1991 | Malta | Struck Off | Paradise Papers |
MALTA MARKETING CO. LIMITED | Shareholder | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
THE GLORIOUS FEW PRODUCTION COMPANY LIMITED | Shareholder | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
MPG ENERGY SERVICES LIMITED | Shareholder | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
INTERNATIONAL CLEAN ENERGY LIMITED | Shareholder | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 05-JAN-2000 | Malta | Struck Off | Paradise Papers |
KM HOLDINGS LIMITED | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
MDD MANOEL ISLAND COMPANY LIMITED | Shareholder | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
MALTA ENTERPRISE LIMITED | Shareholder | - | - | 27-DEC-2001 | Malta | Struck Off | Paradise Papers |
ENERGY SERVICE CENTRE LIMITED | Shareholder | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
MALTA GOVERNMENT PRIVATISATION P.L.C. | Shareholder | - | - | 12-OCT-2000 | Malta | In Dissolution | Paradise Papers |
MDD DOCK 1 COMPANY LIMITED | Shareholder | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
ENGINEERING RESOURCES LIMITED | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
HEALTH CHANGE MANAGEMENT UNIT LIMITED | Shareholder | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
CASMA LIMITED | Shareholder | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
MALTA SHIPYARDS LIMITED | Shareholder | - | - | 31-OCT-2003 | Malta | In Dissolution | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MALTA GOVERNMENT INVESTMENTS LIMITED | Same id as | - | - | Paradise Papers |
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.
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