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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIOVANNI BATTISTA FORTE

Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PENNI HOLDING LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
SHERATAN LIMITED Secretary - - 03-JUL-2015 Malta - Paradise Papers
COGEPA LIMITED Secretary - - 03-JUL-2015 Malta - Paradise Papers
BLUECODE LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
SBIZ STORE Limited Secretary - - 20-OCT-2015 Malta - Paradise Papers
BEST WINES INTERNATIONAL LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
ONIGIGI LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
ASTERIO LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
OPTANEX LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
OPTANEX LIMITED Director - - 09-OCT-2015 Malta - Paradise Papers
OPTANEX LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
TANGO SERVICES LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
TANGO SERVICES LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
TANGO SERVICES LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
HOASYTECH LIMITED Legal representative - - 06-NOV-2012 Malta - Paradise Papers
HOASYTECH LIMITED Director - - 06-NOV-2012 Malta - Paradise Papers
HOASYTECH LIMITED Judicial representative - - 06-NOV-2012 Malta - Paradise Papers
CALAMALTA LTD Director - - 17-DEC-2013 Malta - Paradise Papers
CALAMALTA LTD Legal representative - - 17-DEC-2013 Malta - Paradise Papers
CALAMALTA LTD Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
GIULY TRADE LIMITED Legal representative - - 03-JUN-2015 Malta - Paradise Papers
GIULY TRADE LIMITED Director - - 03-JUN-2015 Malta - Paradise Papers
GIULY TRADE LIMITED Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
WORLD HEALTH MANAGEMENT LTD Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
WORLD HEALTH MANAGEMENT LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers
WORLD HEALTH MANAGEMENT LTD Director - - 24-FEB-2016 Malta - Paradise Papers
WORLD HEALTH MANAGEMENT LTD Legal representative - - 24-FEB-2016 Malta - Paradise Papers
ECO ENGINEERING LTD Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
ECO ENGINEERING LTD Legal representative - - 01-JUL-2014 Malta - Paradise Papers
ECO ENGINEERING LTD Director - - 01-JUL-2014 Malta - Paradise Papers
RUBINI DENTAL LIMITED Director - - 08-JUN-2015 Malta - Paradise Papers
RUBINI DENTAL LIMITED Judicial representative - - 08-JUN-2015 Malta - Paradise Papers
RUBINI DENTAL LIMITED Legal representative - - 08-JUN-2015 Malta - Paradise Papers
BESTATE LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
BESTATE LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
BESTATE LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers

Address (3)

Data From
10, PALM SPRING MANSIONS, FLAT 2, TRIQ PACE SLIEMA SLM 3072 Paradise Papers
ONSITE BUILDINGS, VALLEY ROAD BIRKIRKARA BKR 9024 Paradise Papers
OFFICE LEVEL 2, ONSITE BUILDINGS, VALLEY ROAD, BIRKIRKARA BKR 9024 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