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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMMANUEL PAUL DELIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Judicial representative - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Director - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
APS CONSULT LIMITED Director - - 02-JUN-2006 Malta - Paradise Papers
APS CONSULT LIMITED Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
APS CONSULT LIMITED Legal representative - - 02-JUN-2006 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Director - - 05-AUG-2000 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Legal representative - - 05-AUG-2000 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Judicial representative - - 05-AUG-2000 Malta - Paradise Papers
APS BANK LIMITED Director - - 01-JUN-1970 Malta - Paradise Papers
APS BANK LIMITED Judicial representative - - 01-JUN-1970 Malta - Paradise Papers
APS BANK LIMITED Legal representative - - 01-JUN-1970 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Judicial representative - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Legal representative - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Director - - 30-JUN-1966 Malta - Paradise Papers
MERCURY P.L.C. Judicial representative - - 26-DEC-2000 Malta - Paradise Papers
MERCURY P.L.C. Legal representative - - 26-DEC-2000 Malta - Paradise Papers
MERCURY P.L.C. Director - - 26-DEC-2000 Malta - Paradise Papers

Address (3)

Data From
ASTERIX, LORENZO GAFA STREET, SIGGIEWI Paradise Papers
ASTERIX, LORENZO GAFA STREET, SIGGIEWI QRM 13 Paradise Papers
35, ASTERISK, LORENZO GAFA STREET, SIGGIEWI SGW 1843 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