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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABIAN CARDONA

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SYMPHONY SERVICES (MALTA) LTD Auditor - - 08-OCT-2010 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Auditor - - 06-SEP-2011 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Auditor - - 09-FEB-2007 Malta - Paradise Papers
PATRON TRADING LIMITED Auditor - - 26-NOV-1998 Malta - Paradise Papers
VISION LINE COMMUNICATIONS LIMITED Auditor - - 23-SEP-2002 Malta - Paradise Papers
EXTREME EFFECTS LIMITED Auditor - - 22-OCT-2008 Malta Struck Off Paradise Papers
NOCOST LIMITED Auditor - - 06-MAR-1989 Malta In Dissolution Paradise Papers
HERMANN BONACI PRODUCTIONS LIMITED Auditor - - 05-JUL-2006 Malta Struck Off Paradise Papers
PELLIKOLA LIMITED Auditor - - 17-JUN-2010 Malta - Paradise Papers
BRIAN CONSTRUCTIONS LIMITED Auditor - - 23-AUG-2004 Malta - Paradise Papers
TA PIETRU HOLIDAYS LIMITED Auditor - - 18-AUG-1993 Malta - Paradise Papers
NIBE MARKETING LIMITED Auditor - - 14-MAY-2009 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Auditor - - 28-MAR-2003 Malta - Paradise Papers
RCX LIMITED Auditor - - 09-JAN-2008 Malta - Paradise Papers
TOTAL CARE LAUNDRY LIMITED Auditor - - 13-APR-2010 Malta - Paradise Papers
IL-PIRATA LIMITED Auditor - - 09-AUG-1983 Malta - Paradise Papers
BC MEDIA LIMITED Auditor - - 22-JUN-2010 Malta Struck Off Paradise Papers
NEWLINE PHARMA LIMITED Auditor - - 29-JUL-2010 Malta In Dissolution Paradise Papers

Address (1)

Data From
MARIAPOSA DE SUENO, TRIQ PATRI WISTIN BORN, MARSASCALA MSK 3526 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