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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Director - - 17-JUN-2010 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Director - - 15-JUL-2011 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Judicial representative - - 15-JUL-2011 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Legal representative - - 15-JUL-2011 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Director - - 14-DEC-2007 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Legal representative - - 14-DEC-2007 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Judicial representative - - 14-DEC-2007 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Director - - 26-MAY-2008 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Legal representative - - 26-MAY-2008 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Judicial representative - - 26-MAY-2008 Malta - Paradise Papers
ARLANDA LEASING LIMITED Judicial representative - - 25-JUN-2013 Malta - Paradise Papers
ARLANDA LEASING LIMITED Director - - 25-JUN-2013 Malta - Paradise Papers
ARLANDA LEASING LIMITED Legal representative - - 25-JUN-2013 Malta - Paradise Papers
SRF III Limited Legal representative - - 15-APR-2009 Malta - Paradise Papers
SRF III Limited Judicial representative - - 15-APR-2009 Malta - Paradise Papers
SRF III Limited Director - - 15-APR-2009 Malta - Paradise Papers
SRF I LIMITED Director - - 25-JUN-2007 Malta - Paradise Papers
SRF I LIMITED Judicial representative - - 25-JUN-2007 Malta - Paradise Papers
SRF I LIMITED Legal representative - - 25-JUN-2007 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Director - - 18-JUL-2012 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Legal representative - - 18-JUL-2012 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Judicial representative - - 20-JUN-2007 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Director - - 20-JUN-2007 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Legal representative - - 20-JUN-2007 Malta - Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Director - - 17-JUN-2010 Malta Struck Off Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Director - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
Bluebell Aircraft Leasing Limited Legal representative - - 23-SEP-2008 Malta In Dissolution Paradise Papers
Bluebell Aircraft Leasing Limited Judicial representative - - 23-SEP-2008 Malta In Dissolution Paradise Papers
Bluebell Aircraft Leasing Limited Director - - 23-SEP-2008 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
ALFRED CREMONA Same id as - - 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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