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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES ELLUL

  • 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
AMCON PROPERTY INVESTMENTS LIMITED Judicial representative - - 22-MAY-2002 Malta - Paradise Papers
AMCON PROPERTY INVESTMENTS LIMITED Director - - 22-MAY-2002 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
ELMA LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
ELMA LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
ELMA LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
PORTICA ESTATES LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers
PORTICA ESTATES LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers
PORTICA ESTATES LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Director - - 09-MAR-1993 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Legal representative - - 09-MAR-1993 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Judicial representative - - 09-MAR-1993 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
ELBROS SERVICES LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
ELBROS SERVICES LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
ELBROS SERVICES LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
MEPP Construction Limited Legal representative - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Director - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Judicial representative - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Director - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Legal representative - - 19-AUG-1987 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Legal representative - - 01-SEP-1989 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Director - - 01-SEP-1989 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Judicial representative - - 01-SEP-1989 Malta - Paradise Papers
ELBROS PPB LIMITED Director - - 21-DEC-1992 Malta - Paradise Papers
ELBROS PPB LIMITED Legal representative - - 21-DEC-1992 Malta - Paradise Papers
ELBROS PPB LIMITED Judicial representative - - 21-DEC-1992 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
L. ELLUL LIMITED Shareholder - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Director - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Legal representative - - 20-JAN-1995 Malta - Paradise Papers
L. ELLUL LIMITED Judicial representative - - 20-JAN-1995 Malta - Paradise Papers
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers

Address (3)

Data From
71, TRIQ TAL-GEBEL BIRZEBBUGIA Paradise Papers
XLOKK COURT, 3, TRIQ IL-KAJJIK, MARSAXLOKK Paradise Papers
TRIQ L-INDUSTRIJA, KIRKOP 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.

There are legitimate uses for offshore companies and trusts. Read more