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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK CHETCUTI

  • 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 (75)

Role From To Incorporation Jurisdiction Status Data From
INO NAVIGATION LIMITED Liquidator - - 26-APR-2000 Malta Struck Off Paradise Papers
EURO RIVER CHARTERS LTD Liquidator - - 18-NOV-2002 Malta Struck Off Paradise Papers
LONE ISLANDS LIMITED Liquidator - - 03-FEB-2004 Malta Struck Off Paradise Papers
SPARROW YACHT SERVICES LIMITED Liquidator - - 18-MAR-2004 Malta Struck Off Paradise Papers
WASNT ME SHIPPING LIMITED Liquidator - - 19-APR-2002 Malta Struck Off Paradise Papers
OMEGA OIL SERVICES LIMITED Liquidator - - 27-DEC-2001 Malta Struck Off Paradise Papers
RAMBRE LIMITED Liquidator - - 20-DEC-2001 Malta Struck Off Paradise Papers
E B SOLUTIONS LIMITED Liquidator - - 20-NOV-2002 Malta Struck Off Paradise Papers
STARUM SHIPS LIMITED Liquidator - - 30-APR-2003 Malta Struck Off Paradise Papers
LIBERTY SERVICES LIMITED Liquidator - - 15-NOV-2002 Malta Struck Off Paradise Papers
SEA STREAM SHIPPING COMPANY LIMITED Liquidator - - 30-MAR-2004 Malta Struck Off Paradise Papers
LASCAR NAVAL VENTURES LIMITED Liquidator - - 10-APR-2003 Malta Struck Off Paradise Papers
Vai Holdings Limited Liquidator - - 17-OCT-2002 Malta Struck Off Paradise Papers
DAAMPLAN LIMITED Liquidator - - 25-APR-2001 Malta Struck Off Paradise Papers
INTERNATIONAL LOTTERY SERVICES LIMITED Liquidator - - 04-OCT-2001 Malta Struck Off Paradise Papers
VENABLES BUSINESS CORPORATION LIMITED Liquidator - - 11-DEC-2001 Malta Struck Off Paradise Papers
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Address (7)

Data From
279 TRIQ MANUEL DIMECH SLIEMA Paradise Papers
55, ORATORY STREET, MOSTA MST3231 Paradise Papers
34, CATHEDRAL STREET, SLIEMA SLM 06 Paradise Papers
55, ORATORY STREET, MOSTA MST 07 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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