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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK XERRI DE CARO

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers
CORINTHIA FINANCE PLC Director - - 09-SEP-1999 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Judicial representative - - 28-AUG-2012 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Director - - 28-AUG-2012 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Legal representative - - 28-AUG-2012 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
IHI LISBON LIMITED Judicial representative - - 08-AUG-2001 Malta - Paradise Papers
IHI LISBON LIMITED Legal representative - - 08-AUG-2001 Malta - Paradise Papers
IHI LISBON LIMITED Director - - 08-AUG-2001 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Legal representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Director - - 05-AUG-2008 Malta - Paradise Papers
MOTORS INC. LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
CHI LIMITED Legal representative - - 21-MAR-2000 Malta - Paradise Papers
CHI LIMITED Director - - 21-MAR-2000 Malta - Paradise Papers
CHI LIMITED Judicial representative - - 21-MAR-2000 Malta - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Judicial representative - - 29-MAR-2000 Malta - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Director - - 29-MAR-2000 Malta - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Legal representative - - 29-MAR-2000 Malta - Paradise Papers

Address (3)

Data From
3, OAKLEAF FLATS, SUR FONS STREET, ST. JULIANS STJ 1041 Paradise Papers
3, OAKLEAF FLATS, SUR FONS STREET, ST. JULIANS Paradise Papers
3, OAKLEAF FLATS, SUR FONS STREET, ST. JULIANS SLM 05 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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