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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE BUTTIGIEG

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LEGEND (CENTRAL) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (CENTRAL) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
F & P CONSTRUCTION LIMITED Legal representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
F & P CONSTRUCTION LIMITED Judicial representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
LEGEND (SLIEMA) LIMITED Shareholder - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Secretary - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
TANAMURA LIMITED Director - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Judicial representative - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Secretary - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Legal representative - - 28-MAR-2007 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Shareholder - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Judicial representative - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Secretary - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Legal representative - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Director - - 30-SEP-2003 Malta - Paradise Papers
LETS MOVE LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Shareholder - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Director - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Secretary - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Legal representative - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-2009 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Shareholder - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Legal representative - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Director - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Judicial representative - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Secretary - - 14-DEC-1999 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Shareholder - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Secretary - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Shareholder - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Director - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Secretary - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Legal representative - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Judicial representative - - 11-FEB-1999 Malta - Paradise Papers
XEMXIJA PROPERTIES LIMITED Shareholder - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Director - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Judicial representative - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Legal representative - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Secretary - - 28-SEP-2000 Malta In Dissolution Paradise Papers
LEGEND (ADVERTISING) LIMITED Shareholder - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Director - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Legal representative - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Secretary - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Judicial representative - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Legal representative - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Judicial representative - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Director - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Secretary - - 08-MAY-2000 Malta - Paradise Papers

Address (7)

Data From
ORVIETO, BOUGANVILLE, VICTORIA GARDENS SWIEQI Paradise Papers
ORVIETO, TRIQ BUGANVILLA, IBRAG, SWIEQI Paradise Papers
ORVIETO, TRIQ BUGANVILLA, IBRAGG SWIEQI Paradise Papers
ORVIETTA, TRIQ IL-QANTAR SWIEQI Paradise Papers
ORVIETO BUGANVILLE STREET, VICTORIA GARDENS SWIEQI Paradise Papers
ORVIETO, TRIQ IL-BUGANVILLA IBRAGG SWIEQI Paradise Papers
ORVIETO, TRIQ IL-VIRDUN, KAPPARA, SAN GWANN Paradise Papers

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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.

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