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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PCL INTERNATIONAL TRADING LIMITED Director - - 07-SEP-1999 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Director - - 08-JAN-2010 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Judicial representative - - 08-JAN-2010 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Legal representative - - 08-JAN-2010 Malta Struck Off Paradise Papers
GRANVILLE HOLDING LIMITED Judicial representative - - 10-MAY-2012 Malta Struck Off Paradise Papers
GRANVILLE HOLDING LIMITED Legal representative - - 10-MAY-2012 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Judicial representative - - 15-JUL-2011 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Director - - 15-JUL-2011 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Legal representative - - 15-JUL-2011 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Judicial representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Director - - 25-NOV-2004 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Legal representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Director - - 19-OCT-2010 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Legal representative - - 19-OCT-2010 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Judicial representative - - 19-OCT-2010 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Director - - 04-NOV-2011 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Director - - 12-APR-2012 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Legal representative - - 12-APR-2012 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Judicial representative - - 12-APR-2012 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Legal representative - - 27-AUG-2010 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Judicial representative - - 27-AUG-2010 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Director - - 27-AUG-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Legal representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Director - - 01-FEB-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Judicial representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Judicial representative - - 09-AUG-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Director - - 09-AUG-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Legal representative - - 09-AUG-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Judicial representative - - 18-FEB-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Legal representative - - 18-FEB-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Director - - 18-FEB-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Judicial representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Director - - 05-JUL-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Legal representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Judicial representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Director - - 09-DEC-2004 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Legal representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Director - - 17-OCT-2007 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Judicial representative - - 17-OCT-2007 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Legal representative - - 17-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Director - - 09-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Legal representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Judicial representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Judicial representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Legal representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Director - - 15-JUN-2010 Malta Struck Off Paradise Papers

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