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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN BONELLO GHIO

  • 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
PISCOPO ENTERPRISES LTD Liquidator - - 22-MAR-1984 Malta Struck Off Paradise Papers
VICFRUIT COMPANY LIMITED Liquidator - - 31-DEC-1981 Malta Struck Off Paradise Papers
BOTTLING & CANNING PRODUCTS LTD ( D 3874 ) Liquidator - - 03-SEP-1987 Malta Struck Off Paradise Papers
ASTON SHIPPING CO LTD Liquidator - - 30-SEP-1992 Malta In Dissolution Paradise Papers
VIRTU NAVAL SERVICES LTD Liquidator - - 30-APR-1985 Malta In Dissolution Paradise Papers
PETRO ENERGY LTD Liquidator - - 14-MAR-1994 Malta Struck Off Paradise Papers
KOENING SHIPPING LTD Liquidator - - 20-APR-2001 Malta In Dissolution Paradise Papers
MAREB DEVELOPMENTS LTD Liquidator - - 22-OCT-1980 Malta Struck Off Paradise Papers
SCORPIO NAVIGATION LTD ( D 5073 ) Liquidator - - 23-NOV-1994 Malta In Dissolution Paradise Papers
SEACRAFT INTERNATIONAL LIMITED Liquidator - - 26-JAN-1979 Malta In Dissolution Paradise Papers
KO-BI-EMME LTD Liquidator - - 13-JUN-2001 Malta In Dissolution Paradise Papers
STEMAR LTD Liquidator - - 28-DEC-1993 Malta In Dissolution Paradise Papers
ALZAHER II MARITIME CO LTD Liquidator - - 15-DEC-1988 Malta In Dissolution Paradise Papers
WORLDWIDE LINKS LTD. Liquidator - - 05-DEC-1996 Malta In Dissolution Paradise Papers
TRANQUILLA LIMITED Liquidator - - 01-JUL-1998 Malta Struck Off Paradise Papers
LARA MEDITERAN LTD Liquidator - - 04-AUG-1999 Malta In Dissolution Paradise Papers
RAINBOW TUINA COMPANY LIMITED Liquidator - - 19-NOV-2007 Malta Struck Off Paradise Papers
G. AIMINO LIMITED Auditor - - 17-MAY-2012 Malta - Paradise Papers
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Address (2)

Data From
8/1, MAGAZINES JUNCTION, FLORIANA VLT 14 Paradise Papers
8/1 MAGAZINES JUNCTION FLORIANA 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