The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
HILLTOP MANAGEMENT SERVICES LIMITED Shareholder - - 01-OCT-2015 Malta - Paradise Papers
LUZZU PROPERTIES LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
AX INTERNATIONAL LIMITED Shareholder - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers
VERDALA MANSIONS LIMITED Shareholder - - 23-DEC-1985 Malta - Paradise Papers
VILHENA PROPERTY INVESTMENT LIMITED Shareholder - - 15-OCT-2002 Malta - Paradise Papers
QUAYSIDE CATERING LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers
SIMBLIJA DEVELOPMENTS LIMITED Shareholder - - 24-AUG-2006 Malta - Paradise Papers
THE WATERFRONT ENTERTAINMENT VENTURE LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers
HARBOUR CONNECTIONS LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers
SKYLINE DEVELOPMENTS LTD Shareholder - - 12-JUL-2004 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers
AX CONTRACTING LIMITED Shareholder - - 01-APR-2014 Malta - Paradise Papers
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED Shareholder - - 05-AUG-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Shareholder - - 23-JUN-2014 Malta - Paradise Papers
AX HOTEL OPERATIONS p.l.c. Shareholder - - 02-MAR-2007 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