Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN AZZOPARDI

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

Connections:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CACHIA BROTHERS. Liquidator - - 18-APR-1968 Malta Struck Off Paradise Papers
SHOE CARE LTD Liquidator - - 16-OCT-1991 Malta Struck Off Paradise Papers
DELF MARINE LTD Liquidator - - 22-JUL-1993 Malta Struck Off Paradise Papers
SOTRAMA SHIPPING COMPANY LIMITED Liquidator - - 30-JUN-1995 Malta Struck Off Paradise Papers
NETTUNO YACHTS LIMITED Liquidator - - 12-MAY-1995 Malta Struck Off Paradise Papers
ZAGATO LIMITED Liquidator - - 26-APR-1996 Malta Struck Off Paradise Papers
APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTD Liquidator - - 20-MAR-1998 Malta Struck Off Paradise Papers
DESTINATION MALTA LIMITED Liquidator - - 04-AUG-1973 Malta Struck Off Paradise Papers
ALEXIV COMPANY LTD. Liquidator - - 29-MAY-1998 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Liquidator - - 24-FEB-1998 Malta Struck Off Paradise Papers
GLOBAL TRADING LIMITED Liquidator - - 12-SEP-1994 Malta Struck Off Paradise Papers
D`BEST E & A ENTERPRISES COMPANY LIMITED Liquidator - - 25-JUL-1995 Malta Struck Off Paradise Papers
EAGLE INVESTMENTS LIMITED Liquidator - - 26-JAN-1993 Malta Struck Off Paradise Papers
MACH ENGINEERING LTD Liquidator - - 22-APR-1996 Malta Struck Off Paradise Papers
GAFA' BROS. LTD Liquidator - - 07-SEP-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
FLAT NO. 2, MERILL COURT, TRIQ IL-FUXA SAN GWANN SGN 04 Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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