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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JW SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
DELAK TRADING LIMITED Shareholder - - 16-MAR-2005 Malta - Paradise Papers
DP HOLDING LIMITED Shareholder - - 02-DEC-2016 Malta - Paradise Papers
AMYGDALAE LIMITED Shareholder - - 09-DEC-2016 Malta - Paradise Papers
BMX4 HOLDING LIMITED Shareholder - - 17-JAN-2017 Malta - Paradise Papers
AMYGDALAB LIMITED Shareholder - - 15-DEC-2016 Malta - Paradise Papers
FULMIK HOLDINGS LIMITED Shareholder - - 02-MAR-2016 Malta - Paradise Papers
FRUITION LIMITED Shareholder - - 18-JAN-2017 Malta - Paradise Papers
268 TRADING LTD Shareholder - - 19-JUL-2016 Malta - Paradise Papers
AGRICROP TRADING LIMITED Shareholder - - 16-AUG-2016 Malta - Paradise Papers
PUBLIC BUSINESS LIMITED Judicial representative - - 25-NOV-2011 Malta - Paradise Papers
PUBLIC BUSINESS LIMITED Director - - 25-NOV-2011 Malta - Paradise Papers
PUBLIC BUSINESS LIMITED Legal representative - - 25-NOV-2011 Malta - Paradise Papers
PONY EXPRESS (MALTA) LIMITED Judicial representative - - 03-JUL-1998 Malta - Paradise Papers
PONY EXPRESS (MALTA) LIMITED Director - - 03-JUL-1998 Malta - Paradise Papers
PONY EXPRESS (MALTA) LIMITED Legal representative - - 03-JUL-1998 Malta - Paradise Papers
SILVER PRODIGY LIMITED Judicial representative - - 18-MAY-2012 Malta - Paradise Papers
SILVER PRODIGY LIMITED Legal representative - - 18-MAY-2012 Malta - Paradise Papers
SILVER PRODIGY LIMITED Director - - 18-MAY-2012 Malta - Paradise Papers
GLENHALLEN SHIPPING LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
GLENHALLEN SHIPPING LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers
GLENHALLEN SHIPPING LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
BERDAVA HOLDING LIMITED Director - - 05-MAR-2009 Malta - Paradise Papers
BERDAVA HOLDING LIMITED Legal representative - - 05-MAR-2009 Malta - Paradise Papers
BERDAVA HOLDING LIMITED Judicial representative - - 05-MAR-2009 Malta - Paradise Papers
STARWARS LIMITED Legal representative - - 15-OCT-2009 Malta - Paradise Papers
STARWARS LIMITED Judicial representative - - 15-OCT-2009 Malta - Paradise Papers
STARWARS LIMITED Director - - 15-OCT-2009 Malta - Paradise Papers
BAHN Group Limited Director - - 19-OCT-2004 Malta - Paradise Papers
BAHN Group Limited Legal representative - - 19-OCT-2004 Malta - Paradise Papers
BAHN Group Limited Judicial representative - - 19-OCT-2004 Malta - Paradise Papers
JM VALUE HOLDING LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
JM VALUE HOLDING LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
JM VALUE HOLDING LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
LADYBIRD LIMITED Legal representative - - 05-DEC-2014 Malta - Paradise Papers
LADYBIRD LIMITED Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
LADYBIRD LIMITED Director - - 05-DEC-2014 Malta - Paradise Papers
ALFA DUTY FREE VESSEL LIMITED Judicial representative - - 20-APR-2011 Malta Struck Off Paradise Papers
ALFA DUTY FREE VESSEL LIMITED Legal representative - - 20-APR-2011 Malta Struck Off Paradise Papers
ALFA DUTY FREE VESSEL LIMITED Director - - 20-APR-2011 Malta Struck Off Paradise Papers
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Address (1)

Data From
'LARA BUILDINGS' LEVEL 1, GUZEPPI CALLEJA STREET, IKLIN IKL 1262 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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