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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN BUTTIGIEG

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MARINESCAPE AB LIMITED Shareholder - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
AJ CONTRACTING LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
Zebbiegh Developments Limited Legal representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Judicial representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Director - - 06-APR-2005 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
AGB LIMITED Shareholder - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Director - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Judicial representative - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Legal representative - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Secretary - - 26-MAR-1999 Malta Struck Off Paradise Papers
M.M.B. LIMITED Shareholder - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Director - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Secretary - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Legal representative - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Judicial representative - - 02-MAR-2004 Malta - Paradise Papers
CUMIN LIMITED Shareholder - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Secretary - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
HARLEY LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Secretary - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers
LAND RECLAMATION LIMITED Shareholder - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
BGA LIMITED Shareholder - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Judicial representative - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Secretary - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Legal representative - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Director - - 10-NOV-1999 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Shareholder - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Secretary - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Legal representative - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Director - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Judicial representative - - 03-MAY-1988 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Shareholder - - 22-NOV-2016 Malta - Paradise Papers
MENFI LIMITED Shareholder - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Judicial representative - - 23-MAR-2009 Malta - Paradise Papers

Address (3)

Data From
472, SANTA MARIA ESTATE MELLIEHA SPB 12 Paradise Papers
22, TRIQ L-GHERIEN MELLIEHA Paradise Papers
22, HIGHLANDS, TRIQ L-GHERIEN, MELLIEHA 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