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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL PARIS

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
PERSONA LIMITED Secretary - - 03-FEB-2010 Malta - Paradise Papers
RENTEGAL MALTA LIMITED Liquidator - - 13-JUL-2005 Malta In Dissolution Paradise Papers
MANIPURA LIMITED Liquidator - - 05-APR-2006 Malta Struck Off Paradise Papers
AR Marketing & Services Ltd Auditor - - 12-DEC-2012 Malta - Paradise Papers
Vision Investments (Malta) Limited Liquidator - - 12-AUG-2005 Malta Struck Off Paradise Papers
KENNET III SE (MALTA) LIMITED Liquidator - - 23-JUL-2010 Malta Struck Off Paradise Papers
ORPHE HOLDINGS LIMITED Liquidator - - 14-DEC-1995 Malta Struck Off Paradise Papers
VISION ACQUISITIONS (MALTA) LIMITED Liquidator - - 12-AUG-2005 Malta Struck Off Paradise Papers
NEW ENERGY CAPITAL ALFA LIMITED Liquidator - - 25-MAR-2009 Malta Struck Off Paradise Papers
GMR AIRPORTS (MALTA) LIMITED Liquidator - - 19-JUN-2008 Malta In Dissolution Paradise Papers
NEW ENERGY CAPITAL BETA LIMITED Liquidator - - 25-MAR-2009 Malta Struck Off Paradise Papers
THE NATIONAL GROUP LIMITED Liquidator - - 20-MAR-2009 Malta Struck Off Paradise Papers
KENNET II HOLDINGS (MALTA) LIMITED Liquidator - - 27-JUL-2005 Malta Struck Off Paradise Papers
EXCALIBUR ENERGY LIMITED Liquidator - - 06-APR-2009 Malta Struck Off Paradise Papers
KENNET II (MALTA) LIMITED Liquidator - - 27-JUL-2005 Malta Struck Off Paradise Papers
BSERF MAL1 LTD Liquidator - - 08-NOV-2007 Malta Struck Off Paradise Papers
COLLARIS CAPITAL LIMITED Liquidator - - 14-DEC-2007 Malta Struck Off Paradise Papers
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Address (3)

Data From
81, TRIQ SAN FILIPPU, GHAXAQ Paradise Papers
57, FLAT 3, SIR GEORGE BORG STREET, SLIEMA SLM 09 Paradise Papers
57, FLAT 3, SIR GEORGE BORG STREET, SLIEMA SLM 1960 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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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