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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREA TRAPANI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers
AVIAPROS INTERNATIONAL LIMITED Shareholder - - 02-NOV-2011 Malta - Paradise Papers
AVIAPROS INTERNATIONAL LIMITED Director - - 02-NOV-2011 Malta - Paradise Papers
AVIAPROS INTERNATIONAL LIMITED Legal representative - - 02-NOV-2011 Malta - Paradise Papers
AVIAPROS INTERNATIONAL LIMITED Judicial representative - - 02-NOV-2011 Malta - Paradise Papers
EXECUTIVE AVIATION MALTA LIMITED Shareholder - - 09-JUL-2010 Malta - Paradise Papers
EXECUTIVE AVIATION MALTA LIMITED Legal representative - - 09-JUL-2010 Malta - Paradise Papers
EXECUTIVE AVIATION MALTA LIMITED Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
EXECUTIVE AVIATION MALTA LIMITED Director - - 09-JUL-2010 Malta - Paradise Papers
BLINK LIMITED Shareholder - - 19-SEP-2006 Malta Struck Off Paradise Papers
BLINK LIMITED Secretary - - 19-SEP-2006 Malta Struck Off Paradise Papers
BLINK LIMITED Legal representative - - 19-SEP-2006 Malta Struck Off Paradise Papers
BLINK LIMITED Director - - 19-SEP-2006 Malta Struck Off Paradise Papers
BLINK LIMITED Judicial representative - - 19-SEP-2006 Malta Struck Off Paradise Papers
LIV GROUP LTD Shareholder - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Legal representative - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Director - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Secretary - - 26-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
RAWHIDE COURT, FALT 5, TRIQ IL-QRATAS, IBRAGG, SWIEQI Paradise Papers
RAWHIDE COURT, FLT 5, TRIQ IL-QRATAS, IBRAGG SWIEQI Paradise Papers
RAWHIDE COURT, APARTMENT 5, TRIQ IL-QRATAS, L-IBRAG SWIEQI 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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