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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND MANICARO

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
DOLPHIN LEISURE CRUISES (MALTA) LIMITED Secretary - - 27-OCT-2015 Malta - Paradise Papers
AGHITO ZAMBONINI SPA Local representative - - 22-FEB-2013 Malta - Paradise Papers
ZENCO TRADING LIMITED Secretary - - Malta - Paradise Papers
NET1 MALTA HOLDINGS LIMITED Secretary - - 02-SEP-2015 Malta - Paradise Papers
BRAAI MASTERS CO LTD Secretary - - 22-JAN-2016 Malta - Paradise Papers
KLIMA TECHNIQUE CO. LIMITED Liquidator - - 05-DEC-1994 Malta In Dissolution Paradise Papers
GEAL S.P.A. Local representative - - 17-JUN-2011 Malta Struck Off Paradise Papers
VITORJA REALTY LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
D54 MARINE LTD. Legal representative - - 17-SEP-2015 Malta - Paradise Papers
D54 MARINE LTD. Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
D54 MARINE LTD. Director - - 17-SEP-2015 Malta - Paradise Papers
MDF TRADING LTD Secretary - - 28-JAN-2016 Malta - Paradise Papers
Rock Interactive Ltd Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
Rock Interactive Ltd Legal representative - - 06-SEP-2016 Malta - Paradise Papers
Rock Interactive Ltd Director - - 06-SEP-2016 Malta - Paradise Papers
ASKA MARINE LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
ASKA MARINE LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
ASKA MARINE LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
ASKA MARINE LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
ASKA MARINE LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
ASKA MARINE LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
JADE INVESTMENTS WORLDWIDE LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
JADE INVESTMENTS WORLDWIDE LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
JADE INVESTMENTS WORLDWIDE LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
JADE INVESTMENTS WORLDWIDE LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
FUTURE TECHNOLOGY VENTURES LIMITED Legal representative - - 04-MAY-2016 Malta - Paradise Papers
FUTURE TECHNOLOGY VENTURES LIMITED Judicial representative - - 04-MAY-2016 Malta - Paradise Papers
FUTURE TECHNOLOGY VENTURES LIMITED Local representative - - 04-MAY-2016 Malta - Paradise Papers
FUTURE TECHNOLOGY VENTURES LIMITED Director - - 04-MAY-2016 Malta - Paradise Papers
bSupporter Limited Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
bSupporter Limited Director - - 27-FEB-2017 Malta - Paradise Papers
bSupporter Limited Secretary - - 27-FEB-2017 Malta - Paradise Papers
bSupporter Limited Legal representative - - 27-FEB-2017 Malta - Paradise Papers

Address (4)

Data From
55, APARTMENT 4, ST. MICHAEL'S COURT, TRIQ ID-DEJMA TARXIEN Paradise Papers
25, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID-DEJMA TARXIEN Paradise Papers
BLOCK C, FLAT 2, GANANTON TANTI STREET, TARXIEN Paradise Papers
AMJ LEGAL, OFFICE 3, SUSAN COURT, TRIQ IL-PRINJOLATA, TA' XBIEX 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