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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE SCICLUNA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role From To Incorporation Jurisdiction Status Data From
GAMBLING WORLD ONLINE MALTA LIMITED Secretary - - 26-SEP-2014 Malta - Paradise Papers
TECHNICAL ASSISTANCE LIMITED Secretary - - 11-OCT-2013 Malta - Paradise Papers
EXPLORAIR LIMITED Secretary - - 15-NOV-2016 Malta - Paradise Papers
ONE DATA GROUP LIMITED Secretary - - 07-JUL-2016 Malta - Paradise Papers
VISTAJET OWNERSHIP HOLDING LIMITED Secretary - - 12-JAN-2016 Malta - Paradise Papers
VISTAJET OPERATIONS HOLDING LIMITED Secretary - - 12-JAN-2016 Malta - Paradise Papers
VISTAJET SUB GROUP HOLDING LIMITED Secretary - - 12-JAN-2016 Malta - Paradise Papers
VISTAJET GROUP HOLDING LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
SIX TREES HOLDING LTD Secretary - - 29-JUL-2010 Malta - Paradise Papers
BIODIESEL INVESTMENT CORPORATION LTD Secretary - - 22-NOV-2012 Malta - Paradise Papers
TEIDE LEASING LIMITED Secretary - - 22-MAY-2008 Malta - Paradise Papers
XBURT LTD Secretary - - 11-FEB-2011 Malta - Paradise Papers
ROQUE NUBLO LEASING LIMITED Secretary - - 01-AUG-2008 Malta - Paradise Papers
INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD Secretary - - 06-MAY-2010 Malta - Paradise Papers
XIXAGU LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
HAPPY FISH LTD Secretary - - 28-JUN-2010 Malta - Paradise Papers
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Address (5)

Data From
THE CAPE RESIDENCE, APT. 111, TRIQ PATRI INDRI SCHEMBRI, LUQA Paradise Papers
THE CAPE RESIDENCE, BLOCK 1, APT. 111, TRIQ PATRI INDRI SCHEMBRI, LUQA Paradise Papers
2, 'LORELEY' TRIQ IL-MOHRIET ATTARD Paradise Papers
THE CAPE RESIDENCE, BLOCK 1, APT. 114, TRIQ PATRI INDRI SCHEMBRI, LUQA 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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