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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS BELLIZZI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LIGNUM LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
MEDITERRANEAN CAREER APPAREL LIMITED Secretary - - 18-DEC-1974 Malta Struck Off Paradise Papers
MEDITERRANEAN CAREER APPAREL LIMITED Liquidator - - 18-DEC-1974 Malta Struck Off Paradise Papers
XI LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
SAFRAN LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
INDEX LIMITED Director - - 17-SEP-1970 Malta Struck Off Paradise Papers
INDEX LIMITED Judicial representative - - 17-SEP-1970 Malta Struck Off Paradise Papers
INDEX LIMITED Legal representative - - 17-SEP-1970 Malta Struck Off Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Director - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Legal representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Secretary - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Judicial representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Secretary - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TUG & LIGHTER SERVICES LIMITED Director - - 16-JUN-1966 Malta - Paradise Papers
TUG & LIGHTER SERVICES LIMITED Judicial representative - - 16-JUN-1966 Malta - Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Judicial representative - - 17-MAY-1965 Malta Struck Off Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Director - - 17-MAY-1965 Malta Struck Off Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Legal representative - - 17-MAY-1965 Malta Struck Off Paradise Papers
COMPUTIME HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME LIMITED Shareholder - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Judicial representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Legal representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Secretary - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Director - - 05-DEC-1979 Malta - Paradise Papers

Address (5)

Data From
92, MAIN STREET, ST. JULIANS Paradise Papers
45, ARAPACIS, ESPERANTO STREET, TAL-QROQQ, MSIDA MSD 2011 Paradise Papers
45, ARAPACIS, ESPERANTO STREET, TAL-QROQQ, MSIDA Paradise Papers
92, MAIN STREET, ST. JULIANS STJ1015 Paradise Papers
92, MAIN STREET, ST. JULIANS STJ 1015 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