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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Godfrey Formosa

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WATERSURE LIMITED Shareholder - - 21-FEB-2005 Malta - Paradise Papers
GF+ PROPERTIES LTD Shareholder - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Legal representative - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Director - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Secretary - - 25-JUN-2010 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Shareholder - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Secretary - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Legal representative - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Judicial representative - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Director - - 30-OCT-2009 Malta - Paradise Papers
D & G PROJECTS LTD Shareholder - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Judicial representative - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Legal representative - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Secretary - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Director - - 09-MAR-2006 Malta - Paradise Papers
DI NATURA LTD Shareholder - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Director - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Legal representative - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Secretary - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Judicial representative - - 05-SEP-2008 Malta - Paradise Papers
AGRICENTRE MALTA LTD Shareholder - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Secretary - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Judicial representative - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Director - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Legal representative - - 27-JUN-2011 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers

Address (3)

Data From
2, "VIMAR", ALLEY 1, MDINA ROAD, NAXXAR Paradise Papers
2, Vimar, Triq l-Imdina, Sqaq Nru. 1, NAXXAR Paradise Papers
2, VINMAR, ALLEY 1, MDINA ROAD, NAXXAR 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