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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRIS BALZAN

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
WINDERMERE LIMITED Liquidator - - 22-JUN-2000 Malta Struck Off Paradise Papers
ARGO SERVICES LIMITED Liquidator - - 11-NOV-2004 Malta Struck Off Paradise Papers
J & F GRECH LIMITED Liquidator - - 03-NOV-1994 Malta Struck Off Paradise Papers
DESIGN FACTORY LIMITED Liquidator - - 19-APR-2011 Malta Struck Off Paradise Papers
CARMELO MIZZI CO. LTD Liquidator - - 06-JAN-1995 Malta Struck Off Paradise Papers
SKYS LIMITED Liquidator - - 01-FEB-1995 Malta Struck Off Paradise Papers
HK DESIGN LIMITED Liquidator - - 06-OCT-2008 Malta Struck Off Paradise Papers
HEALTH & BEAUTY (GOZO) CO. LIMITED Liquidator - - 03-APR-1995 Malta Struck Off Paradise Papers
ETERNAL FAVORITES LIMITED Liquidator - - 13-JAN-2006 Malta Struck Off Paradise Papers
TEMPLETON ENTERPRISES LIMITED Liquidator - - 22-NOV-2011 Malta Struck Off Paradise Papers
SANSHO INTERNATIONAL (MALTA) CO. LTD. Liquidator - - 30-APR-2009 Malta Struck Off Paradise Papers
WIZZARD MARKETING HOLDING LIMITED Liquidator - - 13-OCT-2008 Malta In Dissolution Paradise Papers
TYXON ENTERTAINMENT LIMITED Liquidator - - 16-JAN-2009 Malta In Dissolution Paradise Papers
ELECTROMECH LIMITED Liquidator - - 18-APR-1991 Malta Struck Off Paradise Papers
Wicked Marketing Limited Liquidator - - 20-NOV-2008 Malta In Dissolution Paradise Papers
FUNCTIONAL FOOD MALTA LIMITED Liquidator - - 10-JAN-2012 Malta In Dissolution Paradise Papers

Address (4)

Data From
VINCENTI BUILDINGS, 15/7, STRAIT STREET, VALLETTA Paradise Papers
4, ZIMMERMANN, TA' XBIEX TERRACE, TA' XBIEX MSD 11 Paradise Papers
67, TRIQ IL-LVANT, VALLETTA VLT 1251 Paradise Papers
67, EAST STREET VALLETTA 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