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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL DAVID MALLIA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SYNERGY 3 SHIPPING LTD Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 3 SHIPPING LTD Director - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 3 SHIPPING LTD Legal representative - - 17-MAR-2015 Malta - Paradise Papers
OPTIMA SHIPPING LIMITED Legal representative - - 30-NOV-2015 Malta - Paradise Papers
OPTIMA SHIPPING LIMITED Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
OPTIMA SHIPPING LIMITED Director - - 30-NOV-2015 Malta - Paradise Papers
GFB SHIPPING LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
GFB SHIPPING LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
GFB SHIPPING LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
PARAMOUNT SHIPPING LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
PARAMOUNT SHIPPING LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
PARAMOUNT SHIPPING LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
SYNERGY 1 SHIPPING LTD Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 1 SHIPPING LTD Director - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 1 SHIPPING LTD Legal representative - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 2 SHIPPING LTD Legal representative - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 2 SHIPPING LTD Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
SYNERGY 2 SHIPPING LTD Director - - 17-MAR-2015 Malta - Paradise Papers
VIOLET HOLDING LTD Judicial representative - - 22-OCT-2015 Malta - Paradise Papers
VIOLET HOLDING LTD Director - - 22-OCT-2015 Malta - Paradise Papers
VIOLET HOLDING LTD Legal representative - - 22-OCT-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
KARL MALLIA Same id as - - Paradise Papers

Address (1)

Data From
70, TRIQ IL-KONTI R. BARBARO ATTARD ATD 1200 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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