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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANA BUTTIGIEG

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
YET SIR MANAGEMENT B.V. Local representative - - 01-AUG-2013 Malta - Paradise Papers
LIGHTHOUSE MANAGEMENT B.V. Local representative - - 17-APR-2015 Malta - Paradise Papers
S.F. HOLDING B.V. Local representative - - 23-DEC-2013 Malta - Paradise Papers
QUETZALCOATL B.V. Local representative - - 23-APR-2012 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
VICTORIA CONSTRUCTION ADVISORY LTD. Secretary - - 16-MAR-2011 Malta - Paradise Papers
RED ROCK MINERALS HOLDINGS LIMITED Secretary - - 26-SEP-2012 Malta - Paradise Papers
AIROP MANAGEMENT LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
GREATNESS LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
PhiloBuddhi Limited Secretary - - 27-DEC-2012 Malta - Paradise Papers
DENIBO PARTICIPATIONS LIMITED Secretary - - 27-DEC-2012 Malta - Paradise Papers
Comox Holding Company Limited Secretary - - 20-NOV-2008 Malta - Paradise Papers
ARLON INTERNATIONAL LTD Secretary - - 12-DEC-2014 Malta - Paradise Papers
Cartagena Ventures Limited Secretary - - 02-MAR-2015 Malta - Paradise Papers
DSNS Holdings Limited Secretary - - 14-JUN-2012 Malta - Paradise Papers
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Address (5)

Data From
12, CARMENA COURT, SACRED HEART AVENUE ST. JULIANS Paradise Papers
CARMENA COURT, FL 12, TRIQ IL-QALB MQADDSA, ST. JULIANS STJ 1431 Paradise Papers
11 DRAKE, BLUE HARBOUR TA XBIEX SEAFRONT TA' XBIEX XBX 1027 Paradise Papers
FLAT 12, CARMENA COURT, SACRED HEART AVENUE, ST. JULIANS STJ 1431 Paradise Papers
12 Carmena Court Sacred Heart avenue ST. JULIANS STJ 1431 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