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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL MUSCAT

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

Linkurious and Neo4j

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Betterliving For Everyone Ltd Director - - 01-SEP-2016 Malta - Paradise Papers
Green Philosophy E.E.I.G Director - - 10-JAN-2014 Malta - Paradise Papers
Better Trading Ltd Director - - 01-SEP-2016 Malta - Paradise Papers
Sicilian Experience Holding Limited Secretary - - 15-MAR-2017 Malta - Paradise Papers
TENSOR LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
Sicilian Experience Limited Secretary - - 15-MAR-2017 Malta - Paradise Papers
PORTELLI & GATT PROPERTIES LIMITED Secretary - - 04-NOV-1999 Malta Struck Off Paradise Papers
TRABUX HOLDING LIMITED Secretary - - 20-OCT-2009 Malta - Paradise Papers
TRANSATEC LTD Secretary - - 24-MAY-2013 Malta - Paradise Papers
P & A SULLIVAN LTD. Secretary - - 29-DEC-1995 Malta - Paradise Papers
J. INTERIORS LIMITED Shareholder - - 04-JAN-1995 Malta Struck Off as Defunct Paradise Papers
COPPERMIX LTD Secretary - - 12-NOV-2010 Malta - Paradise Papers
Sullivan Yachting Limited Secretary - - 28-JAN-2011 Malta - Paradise Papers
RESORT CHOICE LIMITED Secretary - - 10-OCT-2013 Malta - Paradise Papers
VIDIMOSE HOLDING LIMITED Secretary - - 13-NOV-2013 Malta - Paradise Papers
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Address (5)

Data From
TAL-BONZU, TRIQ L-IMGHAZEL, SWIEQI STJ 11 Paradise Papers
Tal Bonzu Triq L-Imghazel SWIEQI SWQ 3141 Paradise Papers
TAL-BONZU, TRIQ L-IMGHAZEL, SWIEQI Paradise Papers
Tal-Bonzu Triq L-Imghazel SWIEQI SWQ3141 Paradise Papers
Tal-Bonzu Triq L-Imghazel SWIEQI SWQ 3141 Paradise Papers

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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