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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO PRIVITELLI

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
M E D S CO LTD Liquidator - - 23-NOV-1989 Malta Struck Off Paradise Papers
HEBE SHIPPING LTD Liquidator - - 02-JUL-1998 Malta Struck Off Paradise Papers
AMETHYST SHIPPING LIMITED Liquidator - - 11-JUN-1993 Malta Struck Off Paradise Papers
EL DRACO SHIPPING LIMITED Liquidator - - 05-MAY-1993 Malta Struck Off Paradise Papers
FINTANKERS LTD Liquidator - - 29-APR-1997 Malta Struck Off Paradise Papers
KAYLEIGH MARIE SHIPPING LIMITED Liquidator - - 11-JUN-1999 Malta Struck Off Paradise Papers
DISCOVERY SHIPPING LTD Liquidator - - 18-FEB-2000 Malta Struck Off Paradise Papers
STRATEGIC CONCEPTS LTD ( D 4518 ) Liquidator - - 06-APR-1995 Malta Struck Off Paradise Papers
PROSERV PROPERTIES LIMITED Shareholder - - 25-JUN-1992 Malta - Paradise Papers
SUD SHIPPING LTD Liquidator - - 18-MAY-2006 Malta Struck Off Paradise Papers
SEALINE SHIPPING LIMITED Liquidator - - 11-MAY-2005 Malta Struck Off Paradise Papers
R.G. CONSULTANCY LIMITED Shareholder - - 26-JAN-1995 Malta - Paradise Papers
R.G. HOLDINGS LIMITED Shareholder - - 28-DEC-1998 Malta - Paradise Papers
MALTA SCHOOL OF BUSINESS LIMITED Judicial representative - - 11-JUL-1994 Malta Struck Off Paradise Papers
MALTA SCHOOL OF BUSINESS LIMITED Director - - 11-JUL-1994 Malta Struck Off Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Shareholder - - 07-APR-2000 Malta - Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Director - - 07-APR-2000 Malta - Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Legal representative - - 07-APR-2000 Malta - Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Judicial representative - - 07-APR-2000 Malta - Paradise Papers
MGI FINCONSULT LIMITED Shareholder - - 04-JAN-1995 Malta - Paradise Papers
MGI FINCONSULT LIMITED Legal representative - - 04-JAN-1995 Malta - Paradise Papers
MGI FINCONSULT LIMITED Director - - 04-JAN-1995 Malta - Paradise Papers
MGI FINCONSULT LIMITED Judicial representative - - 04-JAN-1995 Malta - Paradise Papers
MGI FIDUCIARY SERVICES LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
MGI FIDUCIARY SERVICES LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
MGI FIDUCIARY SERVICES LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
MGI FIDUCIARY SERVICES LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers

Address (3)

Data From
LA SALETTE, VJAL KOTTONER, FGURA FGR 1017 Paradise Papers
LA SALETTE, VJAL KOTTONER, FGURA Paradise Papers
20, IL-BUTTUNIERA, TRIQ HAL-QORMI, ATTARD ATD 1155 Paradise Papers

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Paradise Papers

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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