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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH ARRIGO

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

Linkurious and Neo4j

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AGFA PHOTO LAB LIMITED Director - - 05-MAY-1992 Malta - Paradise Papers
ARCAPROFIL LIMITED Director - - 16-APR-1999 Malta Struck Off Paradise Papers
ARCAPROFIL LIMITED Judicial representative - - 16-APR-1999 Malta Struck Off Paradise Papers
OPTIMA LABORATORIES LIMITED Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
ATTARD & CO (IMAGING) LIMITED Legal representative - - 02-JUN-2006 Malta - Paradise Papers
ATTARD & CO (IMAGING) LIMITED Director - - 02-JUN-2006 Malta - Paradise Papers
ATTARD & CO (IMAGING) LIMITED Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
ImageExcel Limited Judicial representative - - 06-AUG-2002 Malta - Paradise Papers
ImageExcel Limited Director - - 06-AUG-2002 Malta - Paradise Papers
ImageExcel Limited Legal representative - - 06-AUG-2002 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Judicial representative - - 13-JAN-2004 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Director - - 13-JAN-2004 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Legal representative - - 13-JAN-2004 Malta - Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Legal representative - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Judicial representative - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Director - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Director - - 05-AUG-2011 Malta - Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Judicial representative - - 05-AUG-2011 Malta - Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Legal representative - - 05-AUG-2011 Malta - Paradise Papers
OVAL BRANDS LIMITED Director - - 20-JAN-2009 Malta - Paradise Papers
OVAL BRANDS LIMITED Legal representative - - 20-JAN-2009 Malta - Paradise Papers
OVAL BRANDS LIMITED Judicial representative - - 20-JAN-2009 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Judicial representative - - 15-SEP-1994 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Legal representative - - 15-SEP-1994 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Director - - 15-SEP-1994 Malta - Paradise Papers
EVOLVE LIMITED Legal representative - - 13-JUN-2006 Malta - Paradise Papers
EVOLVE LIMITED Judicial representative - - 13-JUN-2006 Malta - Paradise Papers
EVOLVE LIMITED Director - - 13-JUN-2006 Malta - Paradise Papers
PROSECURE LIMITED Judicial representative - - 22-JAN-2010 Malta - Paradise Papers
PROSECURE LIMITED Legal representative - - 22-JAN-2010 Malta - Paradise Papers
PROSECURE LIMITED Director - - 22-JAN-2010 Malta - Paradise Papers
T4B SERVICES LIMITED Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
T4B SERVICES LIMITED Legal representative - - 23-OCT-2008 Malta - Paradise Papers
T4B SERVICES LIMITED Director - - 23-OCT-2008 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Legal representative - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Director - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Judicial representative - - 26-APR-2005 Malta - Paradise Papers
ASG PHARMA LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
ATECH LIMITED Judicial representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Legal representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Director - - 11-DEC-2006 Malta - Paradise Papers
ATTARD & CO LIMITED Shareholder - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Director - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Judicial representative - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Legal representative - - 02-DEC-1988 Malta - Paradise Papers

Address (2)

Data From
THE DOLPHINS, SWIEQI ROAD, SWIEQI Paradise Papers
10, TRIQ SIR GEORGE BORG, SLIEMA Paradise Papers

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Paradise Papers

The
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Ali Bongo

President

Aires Ali

Former Prime Minister

Nader Dahabi

Former Prime Minister

Guillermo Lasso

President

Qiya Feng

Delegate, Henan province

Lalla Hasnaa

Princess

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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