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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.

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