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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES SCERRI WORLEY

  • 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 (61)

Role From To Incorporation Jurisdiction Status Data From
EAST INDIA LTD. Secretary - - 04-FEB-2015 Malta - Paradise Papers
ONTO HOLDING LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
ENEA FASHION INTERNATIONAL LTD. Secretary - - 24-FEB-2014 Malta - Paradise Papers
HEIMAR LTD Secretary - - 07-APR-2014 Malta - Paradise Papers
SILVER HILL REAL ESTATE LTD. Secretary - - 14-OCT-2014 Malta - Paradise Papers
ZEAL INVESTMENTS LTD Secretary - - 28-MAY-2013 Malta - Paradise Papers
HARTFORD HOLDING LTD Secretary - - 14-JAN-2015 Malta - Paradise Papers
GOLDEN HILL REAL ESTATE LTD Secretary - - 10-APR-2013 Malta - Paradise Papers
ISCO CAPITAL CONSULTANTS HOLDING LTD Secretary - - 10-SEP-2015 Malta - Paradise Papers
REBIRTH LTD Secretary - - 05-JAN-2017 Malta - Paradise Papers
Vinaka Holding Limited Secretary - - 05-MAY-2009 Malta - Paradise Papers
ELDO VENTURES LTD Secretary - - 19-MAY-2011 Malta - Paradise Papers
ISCO CAPITAL CONSULTANTS LTD Secretary - - 10-SEP-2015 Malta - Paradise Papers
CALA MONDRAGO LTD Secretary - - 05-JUL-2011 Malta - Paradise Papers
COLONY LIMITED Secretary - - 20-APR-2011 Malta - Paradise Papers
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Address (6)

Data From
"BLUE NOTE", TRIQ IL-GIZIMIN, SWIEQI Paradise Papers
111, "BLUE NOTE", TRIQ IL-GIZIMIN, SWIEQI Paradise Papers
111, "BLUE NOTE", TRIQ IL-GIZIMIN, SWIEQI SWQ3543 Paradise Papers
111, "BLUE NOTE", TRIQ IL-GIZIMIN, SWIEQI SWQ 3543 Paradise Papers
"BLUE NOTE", TRIQ IL-GIZIMIN, SWIEQI SWQ 3543 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