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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC BRIMMER

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FOREVER SHIPPING LIMITED Liquidator - - 05-MAR-2004 Malta In Dissolution Paradise Papers
JUPITER MARITIME LIMITED Liquidator - - 05-MAR-2004 Malta In Dissolution Paradise Papers
J & S (NAXXAR) COMPANY LIMITED Liquidator - - 16-MAR-1984 Malta Struck Off Paradise Papers
PAPILLON LIMITED Liquidator - - 27-JUN-1979 Malta Struck Off Paradise Papers
KENPAT COMPANY LIMITED Shareholder - - 22-FEB-1990 Malta - Paradise Papers
SUPER QUALITY FOODS LIMITED Liquidator - - 18-JUL-1991 Malta Struck Off Paradise Papers
SALATKO INTERNATIONAL COMPANY LIMITED Liquidator - - 26-SEP-1983 Malta Struck Off Paradise Papers
PRIME SICAV P.L.C. Liquidator - - 25-FEB-2004 Malta Struck Off Paradise Papers
GDP MANAGEMENT HOLDING LIMITED Liquidator - - 06-JUL-2007 Malta In Dissolution Paradise Papers
EDCAM LIMITED Liquidator - - 06-NOV-1997 Malta Struck Off Paradise Papers
FORUM MALTA FUND MANAGEMENT LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers
UNCONVENTIONAL MALTA LIMITED Liquidator - - 24-MAR-1997 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Liquidator - - 15-MAR-2001 Malta Struck Off Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Liquidator - - 25-MAY-1993 Malta Struck Off Paradise Papers
GDP ASSET MANAGEMENT (MALTA) LIMITED Liquidator - - 04-APR-2008 Malta In Dissolution Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Liquidator - - 26-JUL-1983 Malta Struck Off Paradise Papers

Address (4)

Data From
10, THE STRANDPARK, 72, ST. PIUS V STREET, SLIEMA Paradise Papers
10, THE STRANDPARK, 72, ST. PIUS V STREET, SLIEMA SLM 1427 Paradise Papers
31, SPENCER HILL, MARSA Paradise Papers
'WADARU', TRIQ L-ARKATI, BIRKIRKARA 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