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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRAZIELLA DEBATTISTA

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ANCHOR DIVING SYSTEMS LIMITED Auditor - - 08-JAN-2001 Malta - Paradise Papers
E-SHOP TRADING LTD Auditor - - 10-AUG-2012 Malta - Paradise Papers
WESTWOOD CO. LTD Auditor - - 30-APR-2009 Malta - Paradise Papers
FAIR TRADING LIMITED Auditor - - 03-JUN-2008 Malta - Paradise Papers
FINCHDALE (MALTA) LIMITED Auditor - - 29-JAN-2002 Malta - Paradise Papers
MALTA PROJECTS DEVELOPMENT LIMITED Auditor - - 30-MAR-2010 Malta - Paradise Papers
THE DONUT FACTORY COMPANY LIMITED Auditor - - 29-APR-2011 Malta - Paradise Papers
INTERNI (MALTA) LIMITED Auditor - - 27-AUG-2010 Malta Struck Off Following Merger Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Auditor - - 06-FEB-2013 Malta - Paradise Papers
SKYLINE JET (MALTA) LIMITED Auditor - - 09-SEP-2008 Malta In Dissolution Paradise Papers
LINKINFAST LIMITED Auditor - - 03-AUG-2012 Malta - Paradise Papers
Helios-SIS Ltd Auditor - - 19-DEC-2012 Malta - Paradise Papers
ACTIVE LIVING LTD Auditor - - 24-MAY-2013 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Auditor - - 06-JUN-2005 Malta - Paradise Papers
TECNONAVAL MALTA LIMITED Auditor - - 26-AUG-2010 Malta - Paradise Papers
PSAICON LIMITED Auditor - - 30-APR-2013 Malta In Dissolution Paradise Papers

Address (1)

Data From
TEREZA COURT, FLAT 1, TRIQ HAL-DGHEJF, NAXXAR 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