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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW ZAMPA

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

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
DD Eastern European Equity Ltd Liquidator - - 04-SEP-2009 Malta In Dissolution Paradise Papers
M-CLEAN PAPERTECH PATENT LIMITED Liquidator - - 21-NOV-2007 Malta In Dissolution Paradise Papers
THOBIN Holding Limited Liquidator - - 24-SEP-2010 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Liquidator - - 26-JUN-2008 Malta In Dissolution Paradise Papers
SP Quintana Malta Limited Liquidator - - 15-SEP-2008 Malta In Dissolution Paradise Papers
eShopMalta Limited Liquidator - - 23-DEC-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Liquidator - - 26-JUN-2008 Malta In Dissolution Paradise Papers
SP CORDOBESA MALTA LIMITED Liquidator - - 15-SEP-2008 Malta In Dissolution Paradise Papers
MRP HOLDINGS - CHILE LIMITED Liquidator - - 19-DEC-2013 Malta Struck Off Paradise Papers
MRP NRI - CHILE HOLDINGS LIMITED Liquidator - - 02-FEB-2011 Malta In Dissolution Paradise Papers
CUDDY LTD Liquidator - - 20-JAN-2012 Malta In Dissolution Paradise Papers
AMARYLIS HOLDINGS LTD Liquidator - - 31-JAN-2013 Malta Struck Off Paradise Papers
DIONE HOLDINGS LTD Liquidator - - 08-JUN-2012 Malta In Dissolution Paradise Papers
AIR SEVEN YACHTING LTD Liquidator - - 23-SEP-2013 Malta Struck Off Paradise Papers
MRP NRI - PERU HOLDINGS LIMITED Liquidator - - 02-FEB-2011 Malta In Dissolution Paradise Papers
VERA YACHTING LTD Liquidator - - 12-SEP-2013 Malta Struck Off Paradise Papers
Hordoth Holdings Limited Liquidator - - 21-DEC-2011 Malta Struck Off Paradise Papers
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Address (3)

Data From
12, FLAT 3, RAMIRO BARBARO STREET, LIJA LJA 1451 Paradise Papers
38, WISTERIA LODGE, CENSU BUSUTTIL STREET, IKLIN Paradise Papers
19, ST. MARK 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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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