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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY VASSALLO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CHINA SHIPPING (MALTA) AGENCY CO. LTD. Director - - 02-MAR-2004 Malta Struck Off Paradise Papers
CHINA SHIPPING (MALTA) AGENCY CO. LTD. Judicial representative - - 02-MAR-2004 Malta Struck Off Paradise Papers
NORTH-SOUTH SHIPPING AGENCY LIMITED Shareholder - - 10-APR-2003 Malta Struck Off Paradise Papers
NORTH-SOUTH SHIPPING AGENCY LIMITED Director - - 10-APR-2003 Malta Struck Off Paradise Papers
NORTH-SOUTH SHIPPING AGENCY LIMITED Judicial representative - - 10-APR-2003 Malta Struck Off Paradise Papers
NORTH-SOUTH SHIPPING AGENCY LIMITED Secretary - - 10-APR-2003 Malta Struck Off Paradise Papers
NORTH-SOUTH SHIPPING AGENCY LIMITED Legal representative - - 10-APR-2003 Malta Struck Off Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Legal representative - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Director - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
VASCAL COMPANY LIMITED Secretary - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Director - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Judicial representative - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Legal representative - - 04-JUN-2008 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Legal representative - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Director - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Judicial representative - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Secretary - - 01-OCT-2003 Malta - Paradise Papers
MEDSEA SHIPPING AGENCY LIMITED Director - - 16-DEC-2008 Malta - Paradise Papers
MEDSEA SHIPPING AGENCY LIMITED Legal representative - - 16-DEC-2008 Malta - Paradise Papers
MEDSEA SHIPPING AGENCY LIMITED Secretary - - 16-DEC-2008 Malta - Paradise Papers
MEDSEA SHIPPING AGENCY LIMITED Judicial representative - - 16-DEC-2008 Malta - Paradise Papers
GREAT WALL FOODS LIMITED Legal representative - - 19-NOV-2004 Malta - Paradise Papers
GREAT WALL FOODS LIMITED Judicial representative - - 19-NOV-2004 Malta - Paradise Papers
GREAT WALL FOODS LIMITED Director - - 19-NOV-2004 Malta - Paradise Papers
GREAT WALL FOODS LIMITED Secretary - - 19-NOV-2004 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Shareholder - - 04-JUN-1997 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Legal representative - - 04-JUN-1997 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Director - - 04-JUN-1997 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Judicial representative - - 04-JUN-1997 Malta - Paradise Papers
INTERMED SHIPPING LIMITED Shareholder - - 05-APR-2002 Malta In Dissolution Paradise Papers
INTERMED SHIPPING LIMITED Director - - 05-APR-2002 Malta In Dissolution Paradise Papers
INTERMED SHIPPING LIMITED Legal representative - - 05-APR-2002 Malta In Dissolution Paradise Papers
INTERMED SHIPPING LIMITED Judicial representative - - 05-APR-2002 Malta In Dissolution Paradise Papers
INTERMED SHIPPING LIMITED Secretary - - 05-APR-2002 Malta In Dissolution Paradise Papers
AFRIMED SHIPPING AGENCY LIMITED Legal representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
AFRIMED SHIPPING AGENCY LIMITED Director - - 30-JUL-2003 Malta Struck Off Paradise Papers
AFRIMED SHIPPING AGENCY LIMITED Judicial representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
AFRIMED SHIPPING AGENCY LIMITED Secretary - - 30-JUL-2003 Malta Struck Off Paradise Papers
MEDSEA HOLDINGS LIMITED Shareholder - - 23-MAR-2000 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Legal representative - - 23-MAR-2000 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Secretary - - 23-MAR-2000 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Judicial representative - - 23-MAR-2000 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Director - - 23-MAR-2000 Malta - Paradise Papers
INTERSEA SHIPPING AGENCY LIMITED Legal representative - - 17-JAN-2008 Malta - Paradise Papers
INTERSEA SHIPPING AGENCY LIMITED Judicial representative - - 17-JAN-2008 Malta - Paradise Papers
INTERSEA SHIPPING AGENCY LIMITED Director - - 17-JAN-2008 Malta - Paradise Papers
INTERSEA SHIPPING AGENCY LIMITED Secretary - - 17-JAN-2008 Malta - Paradise Papers

Address (1)

Data From
QAWSALLA, CENSU BUSUTTIL STREET, IKLIN 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