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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRI MIZZI

  • 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
RICHMOND HOLDINGS LIMITED Director - - 15-SEP-1992 Malta - Paradise Papers
CORDELIA SHIPPING COMPANY LIMITED Shareholder - - 16-DEC-1994 Malta - Paradise Papers
JULY 47 LIMITED Shareholder - - 07-JUL-1995 Malta - Paradise Papers
THE BLUE OYSTER LIMITED Shareholder - - 08-JUN-1993 Malta - Paradise Papers
VOXBONE Local representative - - 15-APR-2008 Malta - Paradise Papers
ARIES INVESTMENTS LIMITED Secretary - - 14-JUN-2006 Malta - Paradise Papers
GHAR KAUKLA LIMITED Liquidator - - 23-JUN-1976 Malta Struck Off Paradise Papers
FARFALLA SHIP CO. LIMITED Shareholder - - 12-APR-2004 Malta - Paradise Papers
FARFALLA SHIP CO. LIMITED Director - - 12-APR-2004 Malta - Paradise Papers
LUCHEE LIMITED Shareholder - - 06-SEP-1994 Malta Struck Off Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Liquidator - - 08-NOV-2002 Malta In Dissolution Paradise Papers
Universal Exports and Trading Systems Limited Secretary - - 06-MAY-2009 Malta - Paradise Papers
VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITED Liquidator - - 06-JUL-2004 Malta Struck Off Paradise Papers
JAMES SATARIANO LIMITED Liquidator - - 09-OCT-2003 Malta In Dissolution Paradise Papers
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Address (8)

Data From
T6F2, FAVRAY COURT, TIGNE POINT, SLIEMA Paradise Papers
T6F2, FAVRAY COURT, TIGNE POINT, SLIEMA TP 01 Paradise Papers
T6F2, FAVARAY COURT, TIGNE POINT TP01, SLIEMA Paradise Papers
FLAT 4, TOPAZ FLATS TRIQ IS-SIRK SWIEQI Paradise Papers
3, SUNNINGDALE, TRIQ IL-HEMEL, SWIEQI Paradise Papers
54, 'SUNNINGDALE', TRIQ IL-HEMEL, SWIEQI Paradise Papers
T6F2, FAVRAY COURT, TIGNE POINT TP01, SLIEMA Paradise Papers

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Paradise Papers

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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