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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUKE COPPINI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DIMAR CO LTD Liquidator - - 01-AUG-1988 Malta Struck Off Paradise Papers
ANCHOR SONG LIMITED Liquidator - - 21-MAY-1992 Malta Struck Off Paradise Papers
HIGH SEAS SHIPPING LIMITED Shareholder - - 25-AUG-1995 Malta - Paradise Papers
EUROVENTURE LIMITED Liquidator - - 04-JUN-2001 Malta Struck Off Paradise Papers
GALEA IMPORTS LIMITED Liquidator - - 07-MAY-1999 Malta Struck Off Paradise Papers
MIZZI EUROPE INVESTMENTS LIMITED Secretary - - 14-DEC-2001 Malta Struck Off Paradise Papers
TIGNE' POINT MARKETING LIMITED Director - - 07-AUG-2002 Malta - Paradise Papers
M G H LIMITED Liquidator - - 03-SEP-1993 Malta In Dissolution Paradise Papers
MID KNIGHT OPERATIONS LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
MID KNIGHT OPERATIONS LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
MID KNIGHT OPERATIONS LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Director - - 05-JUN-2006 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Legal representative - - 05-JUN-2006 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Judicial representative - - 05-JUN-2006 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
MID KNIGHT HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Director - - 13-MAR-2014 Malta In Dissolution Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Judicial representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Legal representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Director - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Judicial representative - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Legal representative - - 01-DEC-2009 Malta - Paradise Papers

Address (4)

Data From
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA TP 01 Paradise Papers
AGADEZ, TRIQ IC-CIRASA, NAXXAR NXR 05 Paradise Papers
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA TP01 Paradise Papers
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA Paradise Papers

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Paradise Papers

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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