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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MONTY TRADING AND INVESTMENT COMPANY LIMITED Judicial representative - - 11-MAR-2009 Malta Struck Off as Defunct Paradise Papers
MONTY TRADING AND INVESTMENT COMPANY LIMITED Director - - 11-MAR-2009 Malta Struck Off as Defunct Paradise Papers
MONTY TRADING AND INVESTMENT COMPANY LIMITED Legal representative - - 11-MAR-2009 Malta Struck Off as Defunct Paradise Papers
AQUACULTURE CRAFTS LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers
AQUACULTURE CRAFTS LIMITED Judicial representative - - 19-OCT-2007 Malta - Paradise Papers
AQUACULTURE CRAFTS LIMITED Legal representative - - 19-OCT-2007 Malta - Paradise Papers
HASH EIGHT HOLDINGS LIMITED Director - - 25-JUL-2007 Malta - Paradise Papers
HASH EIGHT HOLDINGS LIMITED Judicial representative - - 25-JUL-2007 Malta - Paradise Papers
HASH EIGHT HOLDINGS LIMITED Legal representative - - 25-JUL-2007 Malta - Paradise Papers
HED INVEST LTD Legal representative - - 20-APR-2007 Malta - Paradise Papers
HED INVEST LTD Judicial representative - - 20-APR-2007 Malta - Paradise Papers
HED INVEST LTD Director - - 20-APR-2007 Malta - Paradise Papers
DUKE'S SUPPLIES LIMITED Director - - 09-APR-2008 Malta - Paradise Papers
DUKE'S SUPPLIES LIMITED Legal representative - - 09-APR-2008 Malta - Paradise Papers
DUKE'S SUPPLIES LIMITED Judicial representative - - 09-APR-2008 Malta - Paradise Papers
UNITED MARINE LIMITED Director - - 24-AUG-2010 Malta - Paradise Papers
UNITED MARINE LIMITED Judicial representative - - 24-AUG-2010 Malta - Paradise Papers
UNITED MARINE LIMITED Legal representative - - 24-AUG-2010 Malta - Paradise Papers
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED Director - - 03-DEC-2008 Malta - Paradise Papers
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED Judicial representative - - 03-DEC-2008 Malta - Paradise Papers
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED Legal representative - - 03-DEC-2008 Malta - Paradise Papers
BFL DISTRIBUTORS LIMITED Director - - 17-FEB-2010 Malta - Paradise Papers
BFL DISTRIBUTORS LIMITED Legal representative - - 17-FEB-2010 Malta - Paradise Papers
BFL DISTRIBUTORS LIMITED Judicial representative - - 17-FEB-2010 Malta - Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Judicial representative - - 03-DEC-2008 Malta - Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Legal representative - - 03-DEC-2008 Malta - Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Director - - 03-DEC-2008 Malta - Paradise Papers
Clarissa Property Holdings Limited Judicial representative - - 30-NOV-2006 Malta - Paradise Papers
Clarissa Property Holdings Limited Legal representative - - 30-NOV-2006 Malta - Paradise Papers
Clarissa Property Holdings Limited Director - - 30-NOV-2006 Malta - Paradise Papers
BINGLEY TRADING LIMITED Legal representative - - 20-MAR-2006 Malta In Process of Merging Paradise Papers
BINGLEY TRADING LIMITED Judicial representative - - 20-MAR-2006 Malta In Process of Merging Paradise Papers
BINGLEY TRADING LIMITED Director - - 20-MAR-2006 Malta In Process of Merging Paradise Papers
PRE.VE.TE HOLDINGS LIMITED Judicial representative - - 15-JUN-2011 Malta - Paradise Papers
PRE.VE.TE HOLDINGS LIMITED Director - - 15-JUN-2011 Malta - Paradise Papers
PRE.VE.TE HOLDINGS LIMITED Legal representative - - 15-JUN-2011 Malta - Paradise Papers
CROISIERE.COM LIMITED Legal representative - - 13-JUN-2008 Malta - Paradise Papers
CROISIERE.COM LIMITED Director - - 13-JUN-2008 Malta - Paradise Papers
CROISIERE.COM LIMITED Judicial representative - - 13-JUN-2008 Malta - Paradise Papers
RED SEAS HOLDINGS LIMITED Legal representative - - 14-DEC-2010 Malta Struck Off Paradise Papers
RED SEAS HOLDINGS LIMITED Judicial representative - - 14-DEC-2010 Malta Struck Off Paradise Papers
RED SEAS HOLDINGS LIMITED Director - - 14-DEC-2010 Malta Struck Off Paradise Papers
IMOAN HOLDINGS LIMITED Director - - 28-NOV-2007 Malta In Dissolution Paradise Papers
IMOAN HOLDINGS LIMITED Legal representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
IMOAN HOLDINGS LIMITED Judicial representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
GREY TIGER INTERNATIONAL LIMITED Legal representative - - 03-AUG-2009 Malta - Paradise Papers
GREY TIGER INTERNATIONAL LIMITED Judicial representative - - 03-AUG-2009 Malta - Paradise Papers
GREY TIGER INTERNATIONAL LIMITED Director - - 03-AUG-2009 Malta - Paradise Papers
KAMXIA LIMITED Legal representative - - 25-MAY-2007 Malta Struck Off Paradise Papers
KAMXIA LIMITED Judicial representative - - 25-MAY-2007 Malta Struck Off Paradise Papers
KAMXIA LIMITED Director - - 25-MAY-2007 Malta Struck Off Paradise Papers
BLUE BRILLIANT INTERNATIONAL LIMITED Judicial representative - - 03-APR-2009 Malta In Dissolution Paradise Papers
BLUE BRILLIANT INTERNATIONAL LIMITED Director - - 03-APR-2009 Malta In Dissolution Paradise Papers
BLUE BRILLIANT INTERNATIONAL LIMITED Legal representative - - 03-APR-2009 Malta In Dissolution 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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