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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM CARBONARO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LIBECHIO (MALTA) LTD Director - - 25-AUG-1995 Malta Struck Off Paradise Papers
NHG LIMITED Secretary - - 26-APR-2007 Malta - Paradise Papers
MAIDA LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Secretary - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
MAIDA LIMITED Director - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
Hyde Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Secretary - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Legal representative - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
Hyde Limited Director - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
LONDON3 LIMITED Shareholder - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Judicial representative - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Legal representative - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Secretary - - 26-SEP-2008 Malta - Paradise Papers
LONDON3 LIMITED Director - - 26-SEP-2008 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Director - - 14-APR-1997 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Secretary - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Legal representative - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Director - - 28-FEB-1990 Malta - Paradise Papers
WCO LIMITED Shareholder - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Legal representative - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Director - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
WCO LIMITED Secretary - - 17-MAY-2007 Malta - Paradise Papers
DRYAD LIMITED Shareholder - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Director - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Legal representative - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Secretary - - 15-FEB-1990 Malta - Paradise Papers
DRYAD LIMITED Judicial representative - - 15-FEB-1990 Malta - Paradise Papers
TORA LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
WINEX HOLDINGS LIMITED Judicial representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Legal representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Director - - 10-JUN-1997 Malta - Paradise Papers

Address (6)

Data From
DRYAD HOUSE, DON RUA STREET, SLIEMA Paradise Papers
FLAT 5, HYDE BLK, PARK TOWERS, ST. JULIANS Paradise Papers
5, HYDE PARK, BORG OLIVIER STREET, ST. JULIANS Paradise Papers
FLAT 5, 'HYDE BLK', PARK TOWERS, BORG OLIVIER STREET ST. JULIANS Paradise Papers
5 HYDE PARK TOWERS BORG OLIVIER STREET ST. JULIANS Paradise Papers
12, DON RUA STREET SLIEMA 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