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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK HALL

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WILKOMMEN LIMITED Shareholder - - 28-JUN-1995 Malta Struck Off Paradise Papers
WILKOMMEN LIMITED Director - - 28-JUN-1995 Malta Struck Off Paradise Papers
PH CONSULTANCY LIMITED Shareholder - - 03-MAY-2000 Malta - Paradise Papers
PH CONSULTANCY LIMITED Judicial representative - - 03-MAY-2000 Malta - Paradise Papers
PH CONSULTANCY LIMITED Secretary - - 03-MAY-2000 Malta - Paradise Papers
PH CONSULTANCY LIMITED Legal representative - - 03-MAY-2000 Malta - Paradise Papers
PH CONSULTANCY LIMITED Director - - 03-MAY-2000 Malta - Paradise Papers
DAILY CRUST LIMITED Shareholder - - 02-AUG-2016 Malta - Paradise Papers
DAILY CRUST LIMITED Legal representative - - 02-AUG-2016 Malta - Paradise Papers
DAILY CRUST LIMITED Director - - 02-AUG-2016 Malta - Paradise Papers
DAILY CRUST LIMITED Secretary - - 02-AUG-2016 Malta - Paradise Papers
DAILY CRUST LIMITED Judicial representative - - 02-AUG-2016 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Shareholder - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Secretary - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
DAILY FOODS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
FINE FOODS LIMITED Shareholder - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Legal representative - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Director - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Secretary - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Judicial representative - - 30-APR-2008 Malta - Paradise Papers

Address (4)

Data From
FL 10, EMERALD, GIOVANNI SCHRANZ STREET, MSIDA MSD 1431 Paradise Papers
9, 'ST. MICHAEL', TRIQ IL-KARDINAL FABRIZIO SCIBERRAS, COSPICUA Paradise Papers
NO. 10, EMERALD COURT, GIOVANNI SHRANZ STREET, MSIDA Paradise Papers
ST. MICHAEL, CARDINAL STREET, VITTORIOSA Paradise Papers

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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