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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ITAL IMPORT & EXPORT LTD Shareholder - - 27-JAN-2003 Malta - Paradise Papers
LA MEXICANA BAR & RESTAURANT LTD Shareholder - - 22-JAN-2004 Malta - Paradise Papers
FLORENCE CUDDY LIMITED Shareholder - - 24-AUG-2009 Malta - Paradise Papers
RAMLA DEVELOPMENTS COMPANY LIMITED Shareholder - - 30-OCT-1986 Malta - Paradise Papers
TIME DEVELOPMENTS CO . LTD Shareholder - - 12-JUN-2001 Malta - Paradise Papers
FTA SERVICES LIMITED Shareholder - - 28-MAR-2001 Malta - Paradise Papers
HARD STONE WORKS LIMITED Shareholder - - 13-FEB-2009 Malta - Paradise Papers
ACE HOLDINGS COMPANY LIMITED Shareholder - - 22-APR-1996 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers
ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTD Shareholder - - 09-JAN-2002 Malta In Dissolution Paradise Papers
EUROPEAN 2000 AIRLINE SERVICES LTD Shareholder - - 16-MAY-1995 Malta - Paradise Papers
MCB SUPPLIES LIMITED Shareholder - - 19-JAN-2011 Malta - Paradise Papers
INSTALLATIONS NETWORK TECHNOLOGIES LTD Shareholder - - Malta Pending Paradise Papers
SOUTH PROJECT COMPANY LTD Shareholder - - 22-APR-1996 Malta - Paradise Papers
GLOBSERV INTERNATIONAL LTD Shareholder - - 20-JUN-2002 Malta - Paradise Papers
DYNAMIC UNDERFLOOR SOLUTIONS LTD Shareholder - - 29-SEP-2010 Malta - Paradise Papers
DYNAMIC UNDERFLOOR SOLUTIONS LTD Legal representative - - 29-SEP-2010 Malta - Paradise Papers
DYNAMIC UNDERFLOOR SOLUTIONS LTD Judicial representative - - 29-SEP-2010 Malta - Paradise Papers
DYNAMIC UNDERFLOOR SOLUTIONS LTD Director - - 29-SEP-2010 Malta - Paradise Papers
J C L P DEVELOPMENTS LIMITED Shareholder - - 24-MAR-1993 Malta - Paradise Papers
J C L P DEVELOPMENTS LIMITED Director - - 24-MAR-1993 Malta - Paradise Papers
J C L P DEVELOPMENTS LIMITED Legal representative - - 24-MAR-1993 Malta - Paradise Papers
J C L P DEVELOPMENTS LIMITED Judicial representative - - 24-MAR-1993 Malta - 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