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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES BAILEY

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IONIAN PRODUCTS LIMITED Judicial representative - - 19-DEC-2012 Malta In Process of Merging Paradise Papers
IONIAN PRODUCTS LIMITED Legal representative - - 19-DEC-2012 Malta In Process of Merging Paradise Papers
IONIAN PRODUCTS LIMITED Director - - 19-DEC-2012 Malta In Process of Merging Paradise Papers
SBB30 LTD Director - - 21-MAR-2012 Malta - Paradise Papers
SBB30 LTD Judicial representative - - 21-MAR-2012 Malta - Paradise Papers
SBB30 LTD Legal representative - - 21-MAR-2012 Malta - Paradise Papers
LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. Director - - 27-MAR-1980 Malta - Paradise Papers
LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. Legal representative - - 27-MAR-1980 Malta - Paradise Papers
LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. Judicial representative - - 27-MAR-1980 Malta - Paradise Papers
ST. GEORGE'S BAY HOTEL LIMITED Legal representative - - 30-JUN-1966 Malta - Paradise Papers
ST. GEORGE'S BAY HOTEL LIMITED Director - - 30-JUN-1966 Malta - Paradise Papers
ST. GEORGE'S BAY HOTEL LIMITED Judicial representative - - 30-JUN-1966 Malta - Paradise Papers
KIMBIJI BAY LIMITED Shareholder - - 08-MAY-2012 Malta - Paradise Papers
KIMBIJI BAY LIMITED Director - - 08-MAY-2012 Malta - Paradise Papers
KIMBIJI BAY LIMITED Legal representative - - 08-MAY-2012 Malta - Paradise Papers
KIMBIJI BAY LIMITED Judicial representative - - 08-MAY-2012 Malta - Paradise Papers
IIC (MALTA) LTD Shareholder - - 21-MAR-2012 Malta - Paradise Papers
IIC (MALTA) LTD Judicial representative - - 21-MAR-2012 Malta - Paradise Papers
IIC (MALTA) LTD Legal representative - - 21-MAR-2012 Malta - Paradise Papers
IIC (MALTA) LTD Director - - 21-MAR-2012 Malta - Paradise Papers

Address (2)

Data From
ELCOT MILL, ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2AZ Paradise Papers
ALEXANDRA DOCKS, GWENT NPT 2NP SOUTH WALES 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