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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK MELI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CFS LIMITED Shareholder - - 11-FEB-2003 Malta - Paradise Papers
SUPERFRUITS LIMITED Shareholder - - 09-NOV-2005 Malta - Paradise Papers
WOLTZ LIMITED Shareholder - - 23-JUN-2004 Malta - Paradise Papers
CTS IMPEX LTD Secretary - - 14-APR-2015 Malta - Paradise Papers
CHICPHYSIQUE LIMITED Secretary - - 04-APR-2012 Malta - Paradise Papers
MALTABOX LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
DISTINCT SERVICES LIMITED Secretary - - 30-MAR-2012 Malta - Paradise Papers
SCERRI ENTERPRISES COMPANY LIMITED Secretary - - 22-JUN-1993 Malta Struck Off Paradise Papers
G.M. SERVICES LTD Secretary - - 16-JUN-2014 Malta - Paradise Papers
OZZIE EQUIPMENT LIMITED Secretary - - 10-JUN-2014 Malta - Paradise Papers
REDEEMER FARRUGIA & TABONE LTD Secretary - - 06-JAN-2005 Malta Struck Off as Defunct Paradise Papers
LIME CLIENT SERVICES LIMITED Shareholder - - 07-DEC-2001 Malta - Paradise Papers
LIME CLIENT SERVICES LIMITED Judicial representative - - 07-DEC-2001 Malta - Paradise Papers
LIME CLIENT SERVICES LIMITED Secretary - - 07-DEC-2001 Malta - Paradise Papers
LIME CLIENT SERVICES LIMITED Director - - 07-DEC-2001 Malta - Paradise Papers
LIME CLIENT SERVICES LIMITED Legal representative - - 07-DEC-2001 Malta - Paradise Papers
E M SAMMON CONSULTING LTD Director - - 13-APR-2015 Malta - Paradise Papers
E M SAMMON CONSULTING LTD Secretary - - 13-APR-2015 Malta - Paradise Papers
E M SAMMON CONSULTING LTD Legal representative - - 13-APR-2015 Malta - Paradise Papers
E M SAMMON CONSULTING LTD Judicial representative - - 13-APR-2015 Malta - Paradise Papers
MAGIC SAILING LIMITED Director - - 08-APR-2014 Malta - Paradise Papers
MAGIC SAILING LIMITED Secretary - - 08-APR-2014 Malta - Paradise Papers
MAGIC SAILING LIMITED Legal representative - - 08-APR-2014 Malta - Paradise Papers
MAGIC SAILING LIMITED Judicial representative - - 08-APR-2014 Malta - Paradise Papers

Address (5)

Data From
24/3 JASMINE COURT TRIQ SAN GUZEPP PIETA' Paradise Papers
24/3, Jasmine Mansions Triq San Guzepp PIETA' PTA1143 Paradise Papers
'OLCOTE', TRIQ IL-PALMA, MADLIENA, NAXXAR Paradise Papers
'OLCOTE', TRIQ IL-WARD, SWIEQI NXR 09 Paradise Papers
FLAT 1, LILFRED FLATS, TRIQ IL-MAQDES MEGALITIKU, XEMXIJA ST. PAUL'S BAY SPB 4202 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