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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRIS BORG

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
ARABESQUE CO LIMITED Liquidator - - 29-JUL-1999 Malta Struck Off Paradise Papers
ELEPHANT SHOE COMPANY LIMITED Liquidator - - 07-FEB-1970 Malta Struck Off Paradise Papers
DOME FIRST COMPANY LIMITED Liquidator - - 09-AUG-1999 Malta Struck Off Paradise Papers
LOGISTIC SUPPLIES LIMITED Liquidator - - 20-FEB-1998 Malta Struck Off Paradise Papers
ETOLLE LIMITED Liquidator - - 22-NOV-1999 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Liquidator - - 11-AUG-1993 Malta Struck Off Paradise Papers
INTER INAL TRADING LIMITED Liquidator - - 12-DEC-1994 Malta Struck Off Paradise Papers
AGDA SERVICES LIMITED Liquidator - - 08-JUN-1998 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Liquidator - - 05-AUG-1998 Malta Struck Off Paradise Papers
ZARELLA LIMITED Liquidator - - 21-AUG-1998 Malta Struck Off Paradise Papers
CUPTOR HOLDING LIMITED Liquidator - - 21-NOV-1994 Malta Struck Off Paradise Papers
MEDINA SURVEYS LIMITED Liquidator - - 14-OCT-1986 Malta Struck Off Paradise Papers
IVANHOE ENERGY SWEETWATER LIMITED Liquidator - - 21-MAR-2001 Malta Struck Off Paradise Papers
G.M. SHIPPING (MALTA) LIMITED Liquidator - - 07-JUL-1998 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers
MARIO TUA COMPANY LIMITED Liquidator - - 06-FEB-1995 Malta Struck Off Paradise Papers
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Address (4)

Data From
14/16, VINCENTI BUILDINGS, STRAIT STREET VALLETTA Paradise Papers
6, GARDEN CRESCENT, THE GARDENS, ST. JULIANS Paradise Papers
FLAT 2, OXFORD COURT, ACHILLE FERRIS STREET, MSIDA Paradise Papers
14/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 08 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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