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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT CILIA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role From To Incorporation Jurisdiction Status Data From
RANIMYA LIMITED Local representative - - 07-FEB-2011 Malta Struck Off Paradise Papers
Global Content Services Limited Secretary - - 22-DEC-2014 Malta - Paradise Papers
FUNTANA LIMITED Secretary - - 26-MAR-2015 Malta - Paradise Papers
ZARIALAND LIMITED Local representative - - 07-FEB-2011 Malta Struck Off Paradise Papers
PERIERINA LIMITED Local representative - - 07-FEB-2011 Malta Struck Off Paradise Papers
HOSTPOINT LIMITED Secretary - - 29-AUG-2014 Malta - Paradise Papers
DEIS LIMITED Secretary - - 11-FEB-2015 Malta - Paradise Papers
I.L HOLDING LIMITED Secretary - - 02-NOV-2010 Malta - Paradise Papers
PHOENIX LTD Secretary - - 20-SEP-2012 Malta - Paradise Papers
CUL-DE-SAC LIMITED Secretary - - 16-JAN-2015 Malta - Paradise Papers
PORTON HOLDINGS LIMITED Secretary - - 11-MAR-2010 Malta - Paradise Papers
VEILSTAR LIMITED Local representative - - 07-FEB-2011 Malta Struck Off Paradise Papers
SOON INTERNATIONAL LTD Secretary - - 29-JUL-2015 Malta - Paradise Papers
CARTA HOLDINGS LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers
I.L FINANCIAL LIMITED Secretary - - 02-NOV-2010 Malta - Paradise Papers
Zephyrus Malta Limited Secretary - - 20-JAN-2014 Malta - Paradise Papers
AERO CAPITAL SOLUTIONS (MALTA) LIMITED Secretary - - 22-AUG-2013 Malta In Dissolution Paradise Papers
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Address (3)

Data From
FLAT 4, TRIQ IL-QANTAR, SWIEQI Paradise Papers
69, HIGHFIELD, FLAT 3, TRIQ IL-QALB IMQADDSA, ST. JULIANS Paradise Papers
11, FLAT 4, TRIQ IL-QANTAR, 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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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