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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OSCAR A. DELIA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN HUMANISTIC RESOURCES LIMITED Auditor - - 19-NOV-2002 Malta - Paradise Papers
MOBILITY LIMITED Auditor - - 01-NOV-1995 Malta - Paradise Papers
CLRB LIMITED Auditor - - 14-OCT-2009 Malta - Paradise Papers
FOUNDER INV. LIMITED Auditor - - 10-JUN-2009 Malta - Paradise Papers
ESTATE ENTERPRISES LIMITED Auditor - - 11-JUL-1968 Malta - Paradise Papers
UP TOOLS LIMITED Auditor - - 11-MAR-2013 Malta - Paradise Papers
LET'S SEE Limited Auditor - - 10-JAN-2012 Malta - Paradise Papers
Worldwide Branded Holdings Ltd. Auditor - - 23-OCT-2008 Malta - Paradise Papers
LA KROSSE (MALTA) LIMITED Auditor - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
MPS INTERNATIONAL DOORS LIMITED Auditor - - 14-FEB-2013 Malta - Paradise Papers
SPRUDEL HOLDINGS LIMITED Auditor - - 10-AUG-2011 Malta - Paradise Papers
SERENDIB HOLDINGS LTD Auditor - - 03-APR-2012 Malta - Paradise Papers
Promote Investments Limited Auditor - - 10-JUN-2009 Malta - Paradise Papers
LECRAM DEVELOPMENTS CO. LIMITED Auditor - - 05-APR-1969 Malta - Paradise Papers
RXL LIMITED Auditor - - 09-OCT-2009 Malta - Paradise Papers
TRISTAR FREIGHT SERVICES LIMITED Auditor - - 31-OCT-1995 Malta - Paradise Papers
YELLOW FUN LIMITED Auditor - - 09-FEB-1995 Malta - Paradise Papers
LA PINEDE COMPANY LIMITED Auditor - - 27-DEC-2000 Malta In Dissolution Paradise Papers
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Address (2)

Data From
129, AUTUMN LEAVES, TRIQ KANANEA ATTARD BZN 04 Paradise Papers
129, AUTUMN LEAVES, TRIQ KANANEA ATTARD Paradise Papers

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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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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.

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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