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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC G. BRIMMER

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
M.M.G.B. COMPANY LTD. Liquidator - - 02-MAY-1980 Malta In Dissolution Paradise Papers
FINANCIAL & MANAGEMENT SERVICES LTD Liquidator - - 08-OCT-1985 Malta Struck Off Paradise Papers
YACHTHOUSE PROJECTS LTD Liquidator - - 15-NOV-1988 Malta Struck Off Paradise Papers
BRAZ LTD Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
DECATHLON HOLDINGS LIMITED Liquidator - - 14-MAR-2001 Malta Struck Off Paradise Papers
MANDALA PROPERTIES LIMITED Secretary - - 31-MAY-2002 Malta Struck Off Following Merger Paradise Papers
AURA DEVELOPMENT COMPANY LIMITED Liquidator - - 02-DEC-1966 Malta In Dissolution Paradise Papers
ALDEX COMPANY LIMITED Liquidator - - 04-AUG-2004 Malta In Dissolution Paradise Papers
PROPERTY DEVELOPMENT LTD Shareholder - - 14-JUN-1979 Malta - Paradise Papers
ASORAL LIMITED Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
MAYBE LIMITED Liquidator - - 06-NOV-1997 Malta Struck Off Paradise Papers
C.E.F. (TRADING) COMPANY LIMITED Shareholder - - 30-APR-1980 Malta - Paradise Papers
COASTAL MANAGEMENT COMPANY LIMITED Liquidator - - 12-MAR-1992 Malta Struck Off Paradise Papers
MEZZ FINANCE LTD Liquidator - - 27-OCT-2005 Malta Struck Off Paradise Papers
WADARU HOLDINGS LIMITED Director - - 06-JUN-1991 Malta Struck Off Paradise Papers
WADARU HOLDINGS LIMITED Judicial representative - - 06-JUN-1991 Malta Struck Off Paradise Papers
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Address (5)

Data From
VIVI BUILDINGS FLAT 3, P. MIFSUD STREET, HAMRUN Paradise Papers
'WADARU', TRIQ L-ARKATI, MRIEHEL BIRKIRKARA Paradise Papers
10, THE STRANDPARK, 72, ST. PIUS V STREET, SLIEMA SLM 06 Paradise Papers
'WADARU', TRIQ L-ARKATI, BIRKIRKARA Paradise Papers
72/10 ST. PIUS V STREET SLIEMA 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