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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIONA ARMENI

  • 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
LEISURE SUPPORT SERVICES LIMITED Liquidator - - 22-APR-1998 Malta In Dissolution Paradise Papers
GAGLIONE DEVELOPMENTS LIMITED Liquidator - - 09-FEB-1995 Malta Struck Off Paradise Papers
MEDITERRANEAN TOURISM MARKETING LIMITED Liquidator - - 04-MAR-1998 Malta In Dissolution Paradise Papers
WORKING LIGHT INTERNATIONAL LIMITED Liquidator - - 05-JUN-1995 Malta Struck Off Paradise Papers
TAKE A BREAK TRAVEL LIMITED Liquidator - - 24-JAN-2002 Malta Struck Off Paradise Papers
GEMINI DESIGN STUDIOS LIMITED Liquidator - - 17-SEP-1998 Malta Struck Off Paradise Papers
R N CLEANING SERVICES LTD Liquidator - - 10-SEP-2003 Malta Struck Off Paradise Papers
REFCOLLECT C.J. LIMITED Liquidator - - 18-MAR-1998 Malta Struck Off Paradise Papers
FRANCE'S IMAGE LAB LIMITED Liquidator - - 04-MAR-1999 Malta In Dissolution Paradise Papers
AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITED Liquidator - - 15-NOV-2000 Malta In Dissolution Paradise Papers
HOBBY MARKET LIMITED Liquidator - - 01-SEP-1994 Malta In Dissolution Paradise Papers
P A SERVICES COMPANY LIMITED Liquidator - - 04-OCT-1995 Malta Struck Off Paradise Papers
TILEPAUL LIMITED Liquidator - - 16-AUG-1995 Malta Struck Off Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Liquidator - - 01-MAR-2001 Malta Struck Off Paradise Papers
A.R. LIMITED Liquidator - - 14-JUN-1995 Malta Struck Off as Defunct Paradise Papers
MICALLEF, AGIUS & ASSOCIATES LIMITED Liquidator - - 17-MAY-2000 Malta Struck Off Paradise Papers
ISLAND FLYING CLUB LIMITED Liquidator - - 26-FEB-1997 Malta In Dissolution Paradise Papers
CJ & R COMPANY LIMITED Liquidator - - 23-APR-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
21, SAMARES COURT, TRIQ IL-HGEJJEG, BUGIBBA, ST. PAUL'S BAY Paradise Papers
21, SAMARES COURT, TRIQ IL-HGEJJEG, ST. PAUL'S BAY 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