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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Taeh Shareholder - - 01-NOV-2007 Malta Struck Off Paradise Papers
BRINCAT AUTO DEALER LTD Director - - 24-JUN-1994 Malta Struck Off Paradise Papers
Silange Shareholder - - 09-SEP-2010 Malta Struck Off Paradise Papers
HERMELOCK (MALTA) LIMITED Director - - 20-SEP-2000 Malta - Paradise Papers
IRONWOODS (MALTA) COMPANY LIMITED Shareholder - - 04-OCT-2000 Malta - Paradise Papers
IRONWOODS (MALTA) COMPANY LIMITED Director - - 04-OCT-2000 Malta - Paradise Papers
MEDIGLOBAL SUPPLIES LIMITED Judicial representative - - 05-AUG-1991 Malta - Paradise Papers
MEDIGLOBAL SUPPLIES LIMITED Director - - 05-AUG-1991 Malta - Paradise Papers
DA MANWEL LIMITED Director - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Judicial representative - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Secretary - - 24-FEB-1999 Malta - Paradise Papers
DA MANWEL LIMITED Legal representative - - 24-FEB-1999 Malta - Paradise Papers
BRINCED LTD. Shareholder - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Legal representative - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Director - - 12-OCT-2001 Malta - Paradise Papers
BRINCED LTD. Secretary - - 12-OCT-2001 Malta - Paradise Papers
SEASIDE LIMITED Shareholder - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Legal representative - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Secretary - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Judicial representative - - 14-MAY-1986 Malta - Paradise Papers
SEASIDE LIMITED Director - - 14-MAY-1986 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Shareholder - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Judicial representative - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Secretary - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Director - - 10-APR-2000 Malta - Paradise Papers
G.M.C. FREIGHT SERVICES LTD. Legal representative - - 10-APR-2000 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Legal representative - - 05-DEC-1995 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Director - - 05-DEC-1995 Malta - Paradise Papers
STENCIL PAVE (MALTA) LIMITED Judicial representative - - 05-DEC-1995 Malta - Paradise Papers
MC BEN'S LIMITED Shareholder - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Secretary - - 08-NOV-1991 Malta - Paradise Papers
MC BEN'S LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers
M.D. TRUCKING LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
M.D. TRUCKING LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
DELTA EUROTRANS LTD Shareholder - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Secretary - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Director - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Judicial representative - - 03-AUG-1995 Malta - Paradise Papers
DELTA EUROTRANS LTD Legal representative - - 03-AUG-1995 Malta - Paradise Papers
PATRON GROUP LIMITED Judicial representative - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Director - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Legal representative - - 27-DEC-2004 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Legal representative - - 06-JAN-1999 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Judicial representative - - 06-JAN-1999 Malta - Paradise Papers
COLOURED CEMENT INTERNATIONAL LIMITED Director - - 06-JAN-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
SAVIOUR BUTTIGIEG 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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