Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRIDENT PARK LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
NEPTUNE PROPERTIES LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
FARSONS DISTRIBUTION SERVICES LIMITED | Registered office | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
PORTANIER WAREHOUSES LIMITED | Registered office | - | - | 12-APR-2002 | Malta | - | Paradise Papers |
SLIEMA FORT COMPANY LIMITED | Registered office | - | - | 21-JAN-1998 | Malta | - | Paradise Papers |
ECOPURE LIMITED | Registered office | - | - | 15-DEC-1995 | Malta | - | Paradise Papers |
MENSIJA CATERING COMPANY LIMITED | Registered office | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
PIZZA OPERATIONS LIMITED | Registered office | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
KENTUCKY OPERATIONS LTD | Registered office | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
BURGER OPERATIONS LIMITED | Registered office | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Registered office | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
GUIDO VELLA LIMITED | Registered office | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TRIDENT DEVELOPMENTS LIMITED | Registered office | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
GALLERIA MANAGEMENT LIMITED | Registered office | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
SIMONDS FARSONS CISK P.L.C. | Registered office | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
ANTHONY CARUANA & SONS LIMITED | Registered office | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
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.
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