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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN ZAMMIT

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
BRITISH AMERICAN INSURANCE CO. LTD. Judicial representative - - 01-JUN-1965 Malta - Paradise Papers
ITALTRADE LTD Secretary - - 29-MAR-2012 Malta - Paradise Papers
HAST LTD Secretary - - 06-JUN-2014 Malta - Paradise Papers
BRITISH AMERICAN HOLDINGS (MALTA) LIMITED Director - - 21-DEC-2001 Malta Struck Off Following Merger Paradise Papers
BRITISH AMERICAN HOLDINGS (MALTA) LIMITED Judicial representative - - 21-DEC-2001 Malta Struck Off Following Merger Paradise Papers
GABRIEL MALTA LTD Secretary - - 10-SEP-2014 Malta Struck Off Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Shareholder - - 21-DEC-2001 Malta - Paradise Papers
MARY-VICTORY MALTA LTD Shareholder - - 16-FEB-2016 Malta - Paradise Papers
MARY-VICTORY MALTA LTD Secretary - - 16-FEB-2016 Malta - Paradise Papers
BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD Judicial representative - - 11-AUG-1997 Malta - Paradise Papers
BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD Secretary - - 11-AUG-1997 Malta - Paradise Papers
DUO CONSULTING LIMITED Legal representative - - 26-SEP-2014 Malta - Paradise Papers
DUO CONSULTING LIMITED Director - - 26-SEP-2014 Malta - Paradise Papers
DUO CONSULTING LIMITED Judicial representative - - 26-SEP-2014 Malta - Paradise Papers
O & G SERVICES LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers
O & G SERVICES LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers
O & G SERVICES LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers
BRITAM LIMITED Judicial representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BRITAM LIMITED Director - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BRITAM LIMITED Legal representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
TALITI FUNDS SICAV PLC Legal representative - - 03-JUN-2011 Malta - Paradise Papers
TALITI FUNDS SICAV PLC Director - - 03-JUN-2011 Malta - Paradise Papers
TALITI FUNDS SICAV PLC Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Legal representative - - 22-NOV-2013 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Director - - 22-NOV-2013 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
BRAMWELL LIMITED Shareholder - - 11-JAN-1996 Malta In Dissolution Paradise Papers
BRAMWELL LIMITED Judicial representative - - 11-JAN-1996 Malta In Dissolution Paradise Papers
BRAMWELL LIMITED Legal representative - - 11-JAN-1996 Malta In Dissolution Paradise Papers
BRAMWELL LIMITED Director - - 11-JAN-1996 Malta In Dissolution Paradise Papers
ETSF FUND SICAV P.L.C. Legal representative - - 06-APR-2016 Malta - Paradise Papers
ETSF FUND SICAV P.L.C. Judicial representative - - 06-APR-2016 Malta - Paradise Papers
ETSF FUND SICAV P.L.C. Director - - 06-APR-2016 Malta - Paradise Papers

Address (5)

Data From
'BELLA VISTA', TRIQ IL-HARRUB, MADLIENA, SWIEQI SWQ 1062 Paradise Papers
'BELLA VISTA' TRIQ IL-HARRUB, SWIEQI Paradise Papers
'BELLA VISTA', TRIQ IL-HARRUB, MADLIENA, SWIEQI Paradise Papers
BELLAVISTA, TRIQ IL-HARRUB, MADLIENA, SWIEQI SWQ 1062 Paradise Papers
BELLAVISTA, TRIQ IL-HARRUB, MADLIENA, SWIEQI 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