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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH IMOSSI

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MODBURY INVESTMENTS LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
WESTBURN LIMITED Secretary - - 04-FEB-2004 Malta Struck Off Paradise Papers
IG CONSULT LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
QSELL LIMITED Secretary - - 29-NOV-2007 Malta - Paradise Papers
HEAVEN LEIGH LIMITED Secretary - - 19-JAN-2009 Malta - Paradise Papers
LEIGH-ANNE PROPERTIES LIMITED Secretary - - 03-FEB-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Secretary - - 19-FEB-2004 Malta - Paradise Papers
Ramilles Properties Limited Secretary - - 15-DEC-2004 Malta Struck Off Paradise Papers
SANKARA PROPERTIES LIMITED Secretary - - 19-JUN-2006 Malta - Paradise Papers
EFSBG LIMITED Secretary - - 24-NOV-2008 Malta - Paradise Papers
OREA PROPERTIES LIMITED Secretary - - 20-JAN-2004 Malta Struck Off Paradise Papers
TOURISM, GOLF & HOTELS LIMITED Secretary - - 06-DEC-2006 Malta - Paradise Papers
NICOSA (INTERNATIONAL) ENTERPRISES LIMITED Secretary - - 03-FEB-2004 Malta - Paradise Papers
NUANCE LIMITED Secretary - - 30-DEC-2003 Malta Struck Off Paradise Papers
HINLEY PROPERTIES LIMITED Secretary - - 15-DEC-2003 Malta Struck Off Paradise Papers
BELLA VISTA SERVICES LIMITED Secretary - - 08-NOV-2007 Malta Struck Off Paradise Papers
TACTIC EUROPE LIMITED Secretary - - 16-JUN-2009 Malta Struck Off Paradise Papers
NERINE LIMITED Secretary - - 20-DEC-2007 Malta - Paradise Papers

Address (1)

Data From
23, SCUD HILL GIBRALTAR 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