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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT D'ALESSANDRO

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ALEV Properties Ltd Secretary - - 27-DEC-2006 Malta - Paradise Papers
PASA HOLDING LTD Legal representative - - 28-JAN-2009 Malta - Paradise Papers
PASA HOLDING LTD Judicial representative - - 28-JAN-2009 Malta - Paradise Papers
PASA HOLDING LTD Director - - 28-JAN-2009 Malta - Paradise Papers
IVARSSON WINE LTD Director - - 26-MAY-2015 Malta - Paradise Papers
IVARSSON WINE LTD Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
IVARSSON WINE LTD Legal representative - - 26-MAY-2015 Malta - Paradise Papers
DC Holding Ltd. Judicial representative - - 02-FEB-2011 Malta - Paradise Papers
DC Holding Ltd. Director - - 02-FEB-2011 Malta - Paradise Papers
DC Holding Ltd. Legal representative - - 02-FEB-2011 Malta - Paradise Papers
KULAN INVEST LTD Legal representative - - 17-DEC-2004 Malta - Paradise Papers
KULAN INVEST LTD Judicial representative - - 17-DEC-2004 Malta - Paradise Papers
KULAN INVEST LTD Director - - 17-DEC-2004 Malta - Paradise Papers
SKIRNER INVEST LTD. Legal representative - - 17-DEC-2004 Malta - Paradise Papers
SKIRNER INVEST LTD. Director - - 17-DEC-2004 Malta - Paradise Papers
SKIRNER INVEST LTD. Judicial representative - - 17-DEC-2004 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Judicial representative - - 29-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Legal representative - - 29-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Director - - 29-OCT-2012 Malta - Paradise Papers
The United MAGS Ltd. Shareholder - - 14-FEB-2005 Malta - Paradise Papers
The United MAGS Ltd. Legal representative - - 14-FEB-2005 Malta - Paradise Papers
The United MAGS Ltd. Director - - 14-FEB-2005 Malta - Paradise Papers
The United MAGS Ltd. Judicial representative - - 14-FEB-2005 Malta - Paradise Papers
VIPERA BERUS LTD Judicial representative - - 24-JUN-2009 Malta - Paradise Papers
VIPERA BERUS LTD Legal representative - - 24-JUN-2009 Malta - Paradise Papers
VIPERA BERUS LTD Director - - 24-JUN-2009 Malta - Paradise Papers
ACCIPITER LTD Legal representative - - 24-JUN-2009 Malta - Paradise Papers
ACCIPITER LTD Judicial representative - - 24-JUN-2009 Malta - Paradise Papers
ACCIPITER LTD Director - - 24-JUN-2009 Malta - Paradise Papers
BLAINEY NORTH (HOLDINGS) LIMITED Shareholder - - 19-JUN-2015 Malta - Paradise Papers
BLAINEY NORTH (HOLDINGS) LIMITED Director - - 19-JUN-2015 Malta - Paradise Papers
BLAINEY NORTH (HOLDINGS) LIMITED Legal representative - - 19-JUN-2015 Malta - Paradise Papers
BLAINEY NORTH (HOLDINGS) LIMITED Judicial representative - - 19-JUN-2015 Malta - Paradise Papers

Address (2)

Data From
33/8, 'ST. NICHOLAS BUILDINGS', ABATE RIGORD STREET, TA' XBIEX Paradise Papers
33/8, ABATE RIGORD STREET, TA' XBIEX XBX 1128 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