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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HILDA SANT

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EASTER CO LTD Liquidator - - 25-JUL-1995 Malta Struck Off Paradise Papers
ISOMA LIMITED Liquidator - - 01-AUG-2000 Malta Struck Off Paradise Papers
AUSONIA CRUISES CO. LIMITED Liquidator - - 19-FEB-1997 Malta Struck Off Paradise Papers
INFOTRAQ LTD Liquidator - - 19-JUN-1996 Malta In Dissolution Paradise Papers
CLICK + MORTAR LIMITED Liquidator - - 04-JUL-2001 Malta Struck Off Paradise Papers
LTC GLOBAL METALS LIMITED Liquidator - - 03-SEP-2004 Malta Struck Off Paradise Papers
SABLE CO-INVEST (ASIA) LIMITED Liquidator - - 07-JUL-2006 Malta Struck Off Paradise Papers
LTC WORLD MARKET LIMITED Liquidator - - 03-SEP-2004 Malta Struck Off Paradise Papers
KORVEST INTERNATIONAL LIMITED Liquidator - - 05-OCT-2005 Malta Struck Off Paradise Papers
SIGN IT LIMITED Secretary - - 04-MAY-1992 Malta Struck Off Following Division Paradise Papers
C. H. B. CO. LTD. Liquidator - - 21-NOV-1994 Malta Struck Off Paradise Papers
CALLZONE SERVICES LIMITED Liquidator - - 08-MAY-2003 Malta Struck Off Paradise Papers
GGA LIMITED Liquidator - - 23-SEP-1991 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Liquidator - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Liquidator - - 23-OCT-2003 Malta Struck Off Paradise Papers

Address (3)

Data From
ARZELLA, 54, TRIQ IL-POETA, MOSTA MST 06 Paradise Papers
54, ARZELLA, TRIQ IL-POETA, MOSTA MST 14 Paradise Papers
ARZELLA, 40, TRIQ IL-POETA, MOSTA MST 06 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