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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODFREY LEONE GANADO

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
INSAF INVESTMENT GROUP LIMITED Secretary - - 20-DEC-2016 Malta - Paradise Papers
SGH LLC Director - - 10-OCT-2014 Malta - Paradise Papers
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers
PRICE WATERHOUSE IT SERVICES LTD Judicial representative - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICE WATERHOUSE IT SERVICES LTD Director - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICE WATERHOUSE IT SERVICES LTD Secretary - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
TIGNE HOLDINGS LIMITED Judicial representative - - 21-MAR-1991 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Director - - 21-MAR-1991 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Secretary - - 21-MAR-1991 Malta Struck Off Paradise Papers
TA` XBIEX INVESTMENTS LIMITED Director - - 09-JAN-1989 Malta Struck Off Paradise Papers
TA` XBIEX INVESTMENTS LIMITED Secretary - - 09-JAN-1989 Malta Struck Off Paradise Papers
TA` XBIEX INVESTMENTS LIMITED Judicial representative - - 09-JAN-1989 Malta Struck Off Paradise Papers
MAURAMY LIMITED Director - - 13-NOV-1978 Malta Struck Off Paradise Papers
MAURAMY LIMITED Judicial representative - - 13-NOV-1978 Malta Struck Off Paradise Papers
MAURAMY LIMITED Secretary - - 13-NOV-1978 Malta Struck Off Paradise Papers
YACHT OPERATING COMPANY LIMITED Judicial representative - - 25-AUG-2014 Malta - Paradise Papers
YACHT OPERATING COMPANY LIMITED Secretary - - 25-AUG-2014 Malta - Paradise Papers
YACHT OPERATING COMPANY LIMITED Legal representative - - 25-AUG-2014 Malta - Paradise Papers
YACHT OPERATING COMPANY LIMITED Director - - 25-AUG-2014 Malta - Paradise Papers
MELITA NOMINEE SERVICES LIMITED Director - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MELITA NOMINEE SERVICES LIMITED Judicial representative - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MELITA NOMINEE SERVICES LIMITED Secretary - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MAURAMY II LIMITED Director - - 04-AUG-1989 Malta Struck Off Paradise Papers
MAURAMY II LIMITED Secretary - - 04-AUG-1989 Malta Struck Off Paradise Papers
MAURAMY II LIMITED Judicial representative - - 04-AUG-1989 Malta Struck Off Paradise Papers
A-MARK HOLDING LIMITED Secretary - - 08-NOV-2013 Malta - Paradise Papers
A-MARK HOLDING LIMITED Legal representative - - 08-NOV-2013 Malta - Paradise Papers
A-MARK HOLDING LIMITED Director - - 08-NOV-2013 Malta - Paradise Papers
A-MARK HOLDING LIMITED Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Holding Limited Secretary - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Holding Limited Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Holding Limited Legal representative - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Holding Limited Director - - 08-NOV-2013 Malta - Paradise Papers
A-MARK Trading Limited Legal representative - - 08-NOV-2013 Malta - Paradise Papers
A-MARK Trading Limited Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
A-MARK Trading Limited Director - - 08-NOV-2013 Malta - Paradise Papers
A-MARK Trading Limited Secretary - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Trading Limited Legal representative - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Trading Limited Secretary - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Trading Limited Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
M-MARK Trading Limited Director - - 08-NOV-2013 Malta - Paradise Papers
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Address (6)

Data From
VILLA HILLSIDE, TA' STRONKA FORT ROAD, SWIEQI Paradise Papers
VILLA HILLSIDE, TA' STRONKA, MADLIENA, SWIEQI Paradise Papers
VILLA HILLSIDE, TA' STRONKA, MADLIENA, SWIEQI SWQ1530 Paradise Papers
9, HILLSIDE, TA' STRONKA FORT ROAD, MADLIENA, SWIEQI Paradise Papers
9, HILLSIDE, TA' STRONKA FORT ROAD, MADLIENA, SWIEQI SWQ 1530 Paradise Papers
VILLA HILLSIDE, TA' STRONKA, MADLIENA, SWIEQI SWQ 1530 Paradise Papers

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Paradise Papers

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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