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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN TRAPANI

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

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
ALL SECTORS LIMITED Auditor - - 22-APR-2009 Malta - Paradise Papers
INCOME LTD Auditor - - 05-JUL-2012 Malta - Paradise Papers
METALINE LTD Auditor - - 24-FEB-2012 Malta - Paradise Papers
Beauty Car Limited Auditor - - 05-NOV-2013 Malta - Paradise Papers
EUROPE TOUCH LTD Auditor - - 10-JUN-2014 Malta - Paradise Papers
Mortillo Ltd Auditor - - 09-MAY-2012 Malta - Paradise Papers
TYKHE TRADING LTD Auditor - - 23-MAY-2011 Malta - Paradise Papers
KOP INVESTMENTS LIMITED Auditor - - 07-AUG-2007 Malta - Paradise Papers
GRENA INVESTMENTS LIMITED Auditor - - 30-SEP-2004 Malta - Paradise Papers
PROMEX LTD Auditor - - 15-NOV-2012 Malta - Paradise Papers
COMTEX LIMITED Auditor - - 15-MAY-2007 Malta - Paradise Papers
ONE 2 ONE CONSULTING LTD. Auditor - - 06-MAY-2005 Malta - Paradise Papers
MEDVENTURE LIMITED Auditor - - 20-FEB-2004 Malta In Dissolution Paradise Papers
EZE MANAGEMENT SERVICES LTD Auditor - - 28-NOV-2012 Malta - Paradise Papers
SATURN INVESTMENTS LIMITED Auditor - - 24-FEB-2006 Malta - Paradise Papers
ATLANTA DEVELOPMENTS LIMITED Auditor - - 29-SEP-2009 Malta - Paradise Papers
GRILLS & DRINKS LTD Auditor - - 26-JUN-2012 Malta - Paradise Papers
AREVA CONSULTANCY LIMITED Auditor - - 18-DEC-2007 Malta - Paradise Papers
NEO CONSULT LIMITED Auditor - - 15-OCT-2007 Malta - Paradise Papers
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Address (1)

Data From
46, VILLA TRAPANI, TRIQ L-GHARBIEL, SWIEQI SWQ 3252 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