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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH M. FORMOSA

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DAYDREAM HOLDING LTD Director - - 20-OCT-2014 Malta In Dissolution Paradise Papers
DAYDREAM HOLDING LTD Legal representative - - 20-OCT-2014 Malta In Dissolution Paradise Papers
DAYDREAM HOLDING LTD Judicial representative - - 20-OCT-2014 Malta In Dissolution Paradise Papers
GOLDENBAY TRADING LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
GOLDENBAY TRADING LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
GOLDENBAY TRADING LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
MADRINA CORPORATE INC. LTD Director - - 23-JUN-2015 Malta Struck Off Following Merger Paradise Papers
MADRINA CORPORATE INC. LTD Legal representative - - 23-JUN-2015 Malta Struck Off Following Merger Paradise Papers
MADRINA CORPORATE INC. LTD Judicial representative - - 23-JUN-2015 Malta Struck Off Following Merger Paradise Papers
ANDIAMO SHIPPING LTD Legal representative - - 27-JAN-2011 Malta - Paradise Papers
ANDIAMO SHIPPING LTD Director - - 27-JAN-2011 Malta - Paradise Papers
ANDIAMO SHIPPING LTD Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
SEDAN TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
SEDAN TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
SEDAN TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Director - - 07-APR-2003 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Legal representative - - 07-APR-2003 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Judicial representative - - 07-APR-2003 Malta - Paradise Papers
INTERNATIONAL CIGARS TRADING LTD Judicial representative - - 31-MAY-1999 Malta - Paradise Papers
INTERNATIONAL CIGARS TRADING LTD Legal representative - - 31-MAY-1999 Malta - Paradise Papers
INTERNATIONAL CIGARS TRADING LTD Director - - 31-MAY-1999 Malta - Paradise Papers
EUROFOCUS LIMITED Judicial representative - - 19-JUL-2007 Malta In Dissolution Paradise Papers
EUROFOCUS LIMITED Director - - 19-JUL-2007 Malta In Dissolution Paradise Papers
EUROFOCUS LIMITED Legal representative - - 19-JUL-2007 Malta In Dissolution Paradise Papers
Bellgrove Holdings Ltd Legal representative - - 18-FEB-2010 Malta - Paradise Papers
Bellgrove Holdings Ltd Director - - 18-FEB-2010 Malta - Paradise Papers
Bellgrove Holdings Ltd Judicial representative - - 18-FEB-2010 Malta - Paradise Papers
DRASIN ASSOCIATED LTD Director - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
DRASIN ASSOCIATED LTD Legal representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
DRASIN ASSOCIATED LTD Judicial representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Legal representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Judicial representative - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Director - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
HALKIN TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
BLUE PILGRIMS LTD Director - - 17-FEB-2014 Malta - Paradise Papers
BLUE PILGRIMS LTD Legal representative - - 17-FEB-2014 Malta - Paradise Papers
BLUE PILGRIMS LTD Judicial representative - - 17-FEB-2014 Malta - Paradise Papers
DAMBOVITA INVESTMENTS LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
DAMBOVITA INVESTMENTS LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
DAMBOVITA INVESTMENTS LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
ROXWELL LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
COOMBE HOLDING LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
COOMBE HOLDING LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers
COOMBE HOLDING LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
MPHOL INTERNATIONAL LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
MPHOL INTERNATIONAL LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers
MPHOL INTERNATIONAL LIMITED Director - - 11-SEP-2013 Malta - Paradise Papers
CHEYNE HOLDING LIMITED Judicial representative - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Director - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Legal representative - - 08-MAR-2011 Malta Struck Off Paradise Papers

Address (2)

Data From
27, PANORAMA, TRIQ IL-BATTERIJA, SANTA VENERA Paradise Papers
27, PANORAMA, TRIQ IL-BATTERIJA, QORMI 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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