Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX ELLUL

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

Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ATV TRAVEL LIMITED Shareholder - - 02-MAR-1993 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
A.E.HOLDINGS LIMITED Shareholder - - 17-DEC-1991 Malta - Paradise Papers
A.E.HOLDINGS LIMITED Director - - 17-DEC-1991 Malta - Paradise Papers
A.E.HOLDINGS LIMITED Legal representative - - 17-DEC-1991 Malta - Paradise Papers
A.E.HOLDINGS LIMITED Judicial representative - - 17-DEC-1991 Malta - Paradise Papers
TECTONIC ENGINEERING LIMITED Secretary - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Judicial representative - - 29-AUG-1995 Malta Struck Off Paradise Papers
TEA BREAKS LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Director - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
ARRIGO GROUP LIMITED Shareholder - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Legal representative - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Director - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Judicial representative - - 21-FEB-1985 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Shareholder - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Director - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Secretary - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Legal representative - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Judicial representative - - 26-FEB-2007 Malta - Paradise Papers
CHATEAUX LIMITED Shareholder - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
VILLA ARRIGO LIMITED Shareholder - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Judicial representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Director - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Legal representative - - 29-APR-1986 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Shareholder - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Director - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Legal representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Judicial representative - - 03-MAR-1993 Malta - Paradise Papers
FOOD-SERV LIMITED Legal representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Director - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Judicial representative - - 12-NOV-1997 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER ELLUL Same id as - - Paradise Papers

Address (2)

Data From
MARIVILLE, TRIQ IT-TRUNCIERA, NAXXAR Paradise Papers
MARIVILLE, TRIQ IT-TRUNCIERI, BAHAR IC-CAGHAQ NAXXAR Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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