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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK DARMANIN KISSAUN

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

Linkurious and Neo4j

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
LIBERTY ONE LTD Secretary - - 24-APR-2014 Malta - Paradise Papers
SEALVIA LEASING LTD. Secretary - - 16-MAY-2014 Malta - Paradise Papers
GEO YACHTS LTD Secretary - - 28-APR-2014 Malta - Paradise Papers
SVEA YACHTING (MALTA) LTD Secretary - - 06-MAY-2014 Malta - Paradise Papers
GEMINI LEASING LTD Secretary - - 16-MAY-2014 Malta - Paradise Papers
IDEA LEASING LTD Shareholder - - 11-AUG-2015 Malta - Paradise Papers
IDEA LEASING LTD Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
IDEA LEASING LTD Legal representative - - 11-AUG-2015 Malta - Paradise Papers
IDEA LEASING LTD Director - - 11-AUG-2015 Malta - Paradise Papers
ECUME LEASING LIMITED Shareholder - - 30-APR-2009 Malta - Paradise Papers
ECUME LEASING LIMITED Judicial representative - - 30-APR-2009 Malta - Paradise Papers
ECUME LEASING LIMITED Director - - 30-APR-2009 Malta - Paradise Papers
ECUME LEASING LIMITED Legal representative - - 30-APR-2009 Malta - Paradise Papers
HORIZON LEASING LIMITED Legal representative - - 04-FEB-2011 Malta - Paradise Papers
HORIZON LEASING LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
HORIZON LEASING LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers
Mirage Leasing Limited Director - - 04-FEB-2011 Malta - Paradise Papers
Mirage Leasing Limited Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
Mirage Leasing Limited Legal representative - - 04-FEB-2011 Malta - Paradise Papers
LEXAM LEASING LIMITED Shareholder - - 29-APR-2009 Malta Struck Off Paradise Papers
LEXAM LEASING LIMITED Director - - 29-APR-2009 Malta Struck Off Paradise Papers
LEXAM LEASING LIMITED Legal representative - - 29-APR-2009 Malta Struck Off Paradise Papers
LEXAM LEASING LIMITED Judicial representative - - 29-APR-2009 Malta Struck Off Paradise Papers
MISS TIPPY HOLDINGS LTD Secretary - - 17-MAY-2012 Malta - Paradise Papers
MISS TIPPY HOLDINGS LTD Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
MISS TIPPY HOLDINGS LTD Legal representative - - 17-MAY-2012 Malta - Paradise Papers
MISS TIPPY HOLDINGS LTD Director - - 17-MAY-2012 Malta - Paradise Papers
CALM WATERS LIMITED Judicial representative - - 04-DEC-2009 Malta In Dissolution Paradise Papers
CALM WATERS LIMITED Legal representative - - 04-DEC-2009 Malta In Dissolution Paradise Papers
CALM WATERS LIMITED Director - - 04-DEC-2009 Malta In Dissolution Paradise Papers
YALA LEASING LTD Director - - 16-MAR-2015 Malta - Paradise Papers
YALA LEASING LTD Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
YALA LEASING LTD Legal representative - - 16-MAR-2015 Malta - Paradise Papers
FORTY-ONE LEASING LTD Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
FORTY-ONE LEASING LTD Director - - 03-JUL-2015 Malta - Paradise Papers
FORTY-ONE LEASING LTD Legal representative - - 03-JUL-2015 Malta - Paradise Papers
SM YACHTS LIMITED Director - - 13-AUG-2013 Malta In Dissolution Paradise Papers
SM YACHTS LIMITED Legal representative - - 13-AUG-2013 Malta In Dissolution Paradise Papers
SM YACHTS LIMITED Judicial representative - - 13-AUG-2013 Malta In Dissolution Paradise Papers
LASS LEASING LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
LASS LEASING LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
LASS LEASING LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
LASS LEASING LIMITED Secretary - - 14-MAY-2010 Malta - Paradise Papers
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Address (4)

Data From
68, TRIQ IL-KUNCIZZJONI, LIJA Paradise Papers
64, TRIQ IL-KUNCIZZJONI, LIJA Paradise Papers
L'ETINCELLE, SPONSUN STREET, KAPPARA, SAN GWANN Paradise Papers
SEA BREEZE ,G. CALI STREET TA' XBIEX Paradise Papers

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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