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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEVILLE CARABOTT

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
GRAINSTOR LTD Local representative - - 03-JUL-2013 Malta - Paradise Papers
IMPERIUM MAIUS LTD Secretary - - 29-SEP-2016 Malta - Paradise Papers
TIDDLER (HOLDINGS) LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
AQUALEVO (MALTA) LIMITED Secretary - - 05-JAN-2016 Malta - Paradise Papers
MILITES TEMPLI LTD Secretary - - 29-SEP-2016 Malta - Paradise Papers
TAG TEAM (WORLD) MALTA LIMITED Secretary - - 05-JAN-2016 Malta - Paradise Papers
TERRENO LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
TERRENO HOLDING LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
KYNARETH LIMITED Secretary - - 24-JUN-2013 Malta Struck Off Paradise Papers
TORRES YACHTS MALTA LIMITED Secretary - - 05-FEB-2015 Malta - Paradise Papers
NIVA Holding Ltd Secretary - - 05-SEP-2005 Malta Struck Off Paradise Papers
NIVA TECHNOLOGIES LTD Secretary - - 07-SEP-2005 Malta Struck Off Paradise Papers
ZAHAV Holding Ltd Secretary - - 29-MAR-2005 Malta Struck Off Paradise Papers
NIVA PRIVATE EQUITY LTD Secretary - - 07-SEP-2005 Malta Struck Off Paradise Papers
ETHOS CAPITAL (MALTA) LIMITED Secretary - - 29-MAY-2015 Malta - Paradise Papers
BC WS2 NEWCO MALTA LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
BC WS2 NEWCO MALTA LIMITED Secretary - - 08-FEB-2017 Malta - Paradise Papers
BC WS2 NEWCO MALTA LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
BC WS2 NEWCO MALTA LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
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Address (4)

Data From
44, FLAT 6, TRIQ NOFS IN-NHAR VALLETTA Paradise Papers
39, MDINA ROAD, ATTARD ATD9038 Paradise Papers
39, MDINA ROAD, ATTARD ATD 9038 Paradise Papers
34 CATHEDRAL STREET SLIEMA SLM 1503 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