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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARC AQUILINA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAND & GRAVEL LIMITED Secretary - - 13-MAY-1966 Malta - Paradise Papers
COCKTAIL LIMITED Judicial representative - - 21-FEB-2005 Malta - Paradise Papers
COCKTAIL LIMITED Legal representative - - 21-FEB-2005 Malta - Paradise Papers
COCKTAIL LIMITED Secretary - - 21-FEB-2005 Malta - Paradise Papers
COCKTAIL LIMITED Director - - 21-FEB-2005 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Shareholder - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Secretary - - 28-APR-1994 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Shareholder - - 09-JAN-1978 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Director - - 09-JAN-1978 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Secretary - - 09-JAN-1978 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Judicial representative - - 09-JAN-1978 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Shareholder - - 27-NOV-1992 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Judicial representative - - 27-NOV-1992 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Secretary - - 27-NOV-1992 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Director - - 27-NOV-1992 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Shareholder - - 09-AUG-1990 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Judicial representative - - 09-AUG-1990 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Secretary - - 09-AUG-1990 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Legal representative - - 09-AUG-1990 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Director - - 09-AUG-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARCO AQUILINA Same id as - - Paradise Papers

Address (2)

Data From
WIED INCITA, RABAT ROAD, ATTARD Paradise Papers
116, ANTARTICA, TRIQ IL-QASAM, SWIEQI 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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