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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN SCIBERRAS

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
DANCORP HOLDINGS LTD Secretary - - 05-FEB-2014 Malta - Paradise Papers
COPENHAGEN HOLDINGS LTD. Secretary - - 27-JAN-2014 Malta - Paradise Papers
BEAUTY ESSENTIALS LIMITED Secretary - - 12-NOV-2012 Malta - Paradise Papers
ENGINEERING CORNER LTD Secretary - - 11-MAR-2014 Malta - Paradise Papers
DETERSHOP LTD Secretary - - 10-MAR-2014 Malta - Paradise Papers
Delivering Homes Ltd. Shareholder - - 10-MAR-2015 Malta - Paradise Papers
PEARL OF MEDITERRANEAN LTD Secretary - - 11-MAR-2014 Malta - Paradise Papers
PENCIL PIG LTD. Liquidator - - 23-SEP-2013 Malta In Dissolution Paradise Papers
NT INTERNATIONAL LTD Secretary - - 09-DEC-2013 Malta - Paradise Papers
OPTION SOLUTIONS LTD Secretary - - 20-AUG-2013 Malta - Paradise Papers
PORTOFINO TURNKEY HOLDING LIMITED Liquidator - - 03-DEC-2007 Malta In Dissolution Paradise Papers
Poseidon Property Management Ltd Secretary - - 24-DEC-2013 Malta - Paradise Papers
CAPO CATERING CO. LTD Liquidator - - 08-FEB-2007 Malta In Dissolution Paradise Papers
JACK & DAVID TRADING LIMITED Secretary - - 10-JUL-2012 Malta - Paradise Papers

Address (6)

Data From
FLT 1, BLK 2, TA' SAN TUMAS TRIQ IL-GANDOFFLI MARSASCALA MSK 3012 Paradise Papers
TA' SAN TUMAS BLK 2 FL 1, TRIQ IL-GANDOFFLI, MARSASCALA Paradise Papers
FLAT 1, BLK 2, TA' SAN TUMAS TRIQ IL-GANDOFFLI MARSASCALA MSK 3012 Paradise Papers
Flat 1, Block 2, Ta' San Tumas, Triq il-Gandoffli MARSASCALA MSK3012 Paradise Papers
FL 1, BLK 2, TA' SAN TUMAS TRIQ IL-GANDOFFLI MARSASCALA MSK 3012 Paradise Papers
Flat 1 Block 2, Ta' San Tumas, Triq il-Gandoffli, MARSASCALA 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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