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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AUSTIN R DEMAJO

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
BOVIS LEND LEASE PHARMACEUTICAL LIMITED Judicial representative - - 13-JAN-2003 Malta Struck Off Paradise Papers
L T B HOLDINGS LIMITED Secretary - - 17-JUN-1998 Malta Struck Off Paradise Papers
CAPE LINE (MALTA) LIMITED Secretary - - 28-APR-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN PROMOTING MALTA LIMITED Secretary - - 08-OCT-1999 Malta Struck Off Paradise Papers
SERVIT MARKETING LIMITED Secretary - - 17-FEB-2000 Malta Struck Off Paradise Papers
VALPORT LIMITED Secretary - - 05-DEC-2001 Malta Struck Off Paradise Papers
ADELPHI FOUNDATION LIMITED Secretary - - 27-SEP-1999 Malta Struck Off Paradise Papers
Maltese Fur Company Limited Shareholder - - 28-DEC-2004 Malta - Paradise Papers
AFRO-EUROPEAN SERVICES LIMITED Secretary - - 17-NOV-1999 Malta In Dissolution Paradise Papers
A.F.B.E. TRADING LIMITED Secretary - - 29-DEC-2000 Malta Struck Off Paradise Papers
BERION COMPANY LIMITED Secretary - - 26-MAY-1999 Malta Struck Off Paradise Papers
CONVEST LIMITED Secretary - - 28-APR-1999 Malta Struck Off Paradise Papers
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED Secretary - - 24-JUL-2007 Malta Struck Off Paradise Papers
SILVERSPRING HOLDINGS LIMITED Secretary - - 23-MAR-2004 Malta - Paradise Papers
KANTASSA LIMITED Secretary - - 22-SEP-1998 Malta Struck Off Paradise Papers
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Address (5)

Data From
NAVARINO FLATS, 30, LUZIO JUNCTION, SLIEMA Paradise Papers
NAVARINO FLATS, 30, LUZIO JUNCTION, SLIEMA SLM 08 Paradise Papers
NAVARINO FLATS, 30, LUZIO JUNCTION, SLIEMA SLM 1741 Paradise Papers
212, FLAT 2, TOWER ROAD SLIEMA Paradise Papers
NAVARRINO FLATS, 30, LUZIO JUNCTION, SLIEMA SLM 08 Paradise Papers

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Paradise Papers

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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