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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERTRAND SCIRIHA

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
IBRANGMAR ART & CONSULTING LIMITED Secretary - - 28-MAY-2012 Malta - Paradise Papers
VERTA ESTATES TRADING LIMITED Secretary - - 18-JAN-2017 Malta - Paradise Papers
T & I TRADING LIMITED Secretary - - 01-JUN-2016 Malta - Paradise Papers
VITAX MARKETING LIMITED Secretary - - 20-AUG-2013 Malta - Paradise Papers
JSJ INVESTMENTS LTD. Secretary - - 27-DEC-2011 Malta - Paradise Papers
T & I HOLDING LIMITED Secretary - - 10-JUL-2015 Malta - Paradise Papers
KASATC Holdings Limited Secretary - - 15-MAR-2013 Malta - Paradise Papers
BINGO BOOM HOLDINGS LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
BINGO BOOM LTD Secretary - - 01-MAR-2012 Malta - Paradise Papers
VIVACE HOLDING COMPANY LIMITED Secretary - - 13-MAR-2017 Malta - Paradise Papers
INSANE LTD Secretary - - 26-MAY-2011 Malta Struck Off Paradise Papers
TRIANGLE TELECOM HOLDING LIMITED Shareholder - - 06-JUL-2012 Malta - Paradise Papers
LOWCAR COMPANY LIMITED Shareholder - - 16-FEB-2015 Malta - Paradise Papers
LOWCAR COMPANY LIMITED Secretary - - 16-FEB-2015 Malta - Paradise Papers
SCANCORP LIMITED Director - - 27-APR-2012 Malta - Paradise Papers
SCANCORP LIMITED Judicial representative - - 27-APR-2012 Malta - Paradise Papers
SCANCORP LIMITED Legal representative - - 27-APR-2012 Malta - Paradise Papers
BOUCHONS LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
BOUCHONS LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
BOUCHONS LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
VIVACE TRADING LIMITED Director - - 13-MAR-2017 Malta - Paradise Papers
VIVACE TRADING LIMITED Legal representative - - 13-MAR-2017 Malta - Paradise Papers
VIVACE TRADING LIMITED Secretary - - 13-MAR-2017 Malta - Paradise Papers
VIVACE TRADING LIMITED Judicial representative - - 13-MAR-2017 Malta - Paradise Papers
EUROMIRBET LIMITED Judicial representative - - 29-JUL-2009 Malta - Paradise Papers
EUROMIRBET LIMITED Legal representative - - 29-JUL-2009 Malta - Paradise Papers
EUROMIRBET LIMITED Secretary - - 29-JUL-2009 Malta - Paradise Papers
EUROMIRBET LIMITED Director - - 29-JUL-2009 Malta - Paradise Papers

Address (3)

Data From
NO. 55, MRABAT STREET, SLIEMA Paradise Papers
"TROIKA", G. MONTEBELLO STREET, TARXIEN Paradise Papers
NO. 58, HOSPITAL STREET VALLETTA 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