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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL CINI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (129)

Role From To Incorporation Jurisdiction Status Data From
Chez Nico Limited Secretary - - 22-APR-2013 Malta - Paradise Papers
Vapp Limited Secretary - - 10-APR-2015 Malta In Dissolution Paradise Papers
ATRIUM INVESTMENT LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
BLUE TOWER LIMITED Secretary - - 31-DEC-2012 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
AUSABLE CHASM LIMITED Secretary - - 22-APR-2013 Malta - Paradise Papers
ALCALA LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
PRINCESS YACHTING CO LTD Liquidator - - 10-JUN-2010 Malta In Dissolution Paradise Papers
HEADWAY HOLDING LIMITED Secretary - - 31-JUL-2014 Malta Struck Off Paradise Papers
NGP HOLDING LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers
TENKER HOLDING LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
DEVON LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
TISCA YACHTING LIMITED Liquidator - - 09-AUG-2006 Malta Struck Off Paradise Papers
VELLMARI SHIPPING LIMITED Liquidator - - 11-DEC-2009 Malta Struck Off Paradise Papers
MEANDER HOLDING LTD Secretary - - 22-APR-2015 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers
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Address (4)

Data From
21, VILLA FERMAUX COMPLEX, TRIQ SANTA KATARINA, ZEJTUN ZTN 1812 Paradise Papers
21, VILLA FERMAUX, TRIQ SANTA KATARINA, ZEJTUN Paradise Papers
21, VILLA FERMAUX COMP, TRIQ SANTA KATARINA, ZEJTUN ZTN 1812 Paradise Papers
21, VILLA FERMAUX COMP, TRIQ SANTA KATARINA, ZEJTUN 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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