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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT IN CONSTRUCTION LIMITED Shareholder - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers
APPLIED INVESTMENTS LIMITED Shareholder - - 11-APR-2001 Malta Struck Off Following Merger Paradise Papers
UNIVERSAL SUPPLIES LIMITED Shareholder - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers
HILLTOP MANAGEMENT SERVICES LIMITED Shareholder - - 01-OCT-2015 Malta - Paradise Papers
LUZZU PROPERTIES LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
KARRI LIMITED Shareholder - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HOLIDAY RESORTS LIMITED Shareholder - - 22-DEC-1981 Malta - Paradise Papers
AX FINANCE LIMITED Shareholder - - 18-MAY-1984 Malta - Paradise Papers
QUAYSIDE CATERING LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers
P.X. Lettings Limited Shareholder - - 21-MAR-2005 Malta - Paradise Papers
AX CONSTRUCTION LIMITED Shareholder - - 04-JAN-1995 Malta - Paradise Papers
VERDALA MANSIONS LIMITED Shareholder - - 23-DEC-1985 Malta - Paradise Papers
CENTRAL LEISURE DEVELOPMENTS LIMITED Shareholder - - 21-JAN-2000 Malta - Paradise Papers
AX PORT INVESTMENT COMPANY LIMITED Shareholder - - 05-MAY-2000 Malta - Paradise Papers
ROYAL HOTELS LIMITED Shareholder - - 07-NOV-1994 Malta - Paradise Papers
AX PORT HOLDING COMPANY LIMITED Shareholder - - 05-MAY-2000 Malta - Paradise Papers
SIMBLIJA DEVELOPMENTS LIMITED Shareholder - - 24-AUG-2006 Malta - Paradise Papers
CENTRAL HOTELS LIMITED Shareholder - - 07-NOV-1994 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