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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW H VASWANI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TA' GANNI COMPANY LIMITED Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
TA' GANNI COMPANY LIMITED Director - - 02-MAR-1998 Malta - Paradise Papers
ZENITH FIRST ENTERPRISE COMPANY LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
LAMPARA DEVELOPERS LTD Secretary - - 30-MAR-1994 Malta - Paradise Papers
LAMPARA DEVELOPERS LTD Director - - 30-MAR-1994 Malta - Paradise Papers
SHIELAL TURNKEY LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL TURNKEY LIMITED Secretary - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL TURNKEY LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL CLEANERS LIMITED Secretary - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL CLEANERS LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL CLEANERS LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
A & V 2000 LIMITED Judicial representative - - 21-JUL-2000 Malta Struck Off as Defunct Paradise Papers
A & V 2000 LIMITED Secretary - - 21-JUL-2000 Malta Struck Off as Defunct Paradise Papers
A & V 2000 LIMITED Director - - 21-JUL-2000 Malta Struck Off as Defunct Paradise Papers
SHIELAL REAL ESTATE (SLIEMA) LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL REAL ESTATE (SLIEMA) LIMITED Secretary - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL REAL ESTATE (SLIEMA) LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL REAL ESTATE (M'SCALA) LIMITED Secretary - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL REAL ESTATE (M'SCALA) LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL REAL ESTATE (M'SCALA) LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
SHIELAL TRAVEL LIMITED Judicial representative - - 10-DEC-1999 Malta Struck Off as Defunct Paradise Papers
SHIELAL TRAVEL LIMITED Director - - 10-DEC-1999 Malta Struck Off as Defunct Paradise Papers
SHIELAL TRAVEL LIMITED Secretary - - 10-DEC-1999 Malta Struck Off as Defunct Paradise Papers
SHIELAL INVESTMENTS LIMITED Shareholder - - 20-MAR-1998 Malta - Paradise Papers
SHIELAL INVESTMENTS LIMITED Secretary - - 20-MAR-1998 Malta - Paradise Papers
SHIELAL INVESTMENTS LIMITED Judicial representative - - 20-MAR-1998 Malta - Paradise Papers
SHIELAL INVESTMENTS LIMITED Director - - 20-MAR-1998 Malta - Paradise Papers
ALISON INVESTMENTS LTD Shareholder - - 07-SEP-2016 Malta - Paradise Papers
ALISON INVESTMENTS LTD Director - - 07-SEP-2016 Malta - Paradise Papers
ALISON INVESTMENTS LTD Judicial representative - - 07-SEP-2016 Malta - Paradise Papers
ALISON INVESTMENTS LTD Secretary - - 07-SEP-2016 Malta - Paradise Papers
ALISON INVESTMENTS LTD Legal representative - - 07-SEP-2016 Malta - Paradise Papers
MA INVESTMENTS LIMITED Shareholder - - 13-FEB-2015 Malta - Paradise Papers
MA INVESTMENTS LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
MA INVESTMENTS LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers
MA INVESTMENTS LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers
MA INVESTMENTS LIMITED Secretary - - 13-FEB-2015 Malta - Paradise Papers
SHIELAL HOLDINGS LIMITED Shareholder - - 17-AUG-1995 Malta Struck Off as Defunct Paradise Papers
SHIELAL HOLDINGS LIMITED Director - - 17-AUG-1995 Malta Struck Off as Defunct Paradise Papers
SHIELAL HOLDINGS LIMITED Legal representative - - 17-AUG-1995 Malta Struck Off as Defunct Paradise Papers
SHIELAL HOLDINGS LIMITED Secretary - - 17-AUG-1995 Malta Struck Off as Defunct Paradise Papers
SHIELAL HOLDINGS LIMITED Judicial representative - - 17-AUG-1995 Malta Struck Off as Defunct Paradise Papers
TALISMAN INVESTMENTS LTD. Director - - 18-FEB-2016 Malta - Paradise Papers
TALISMAN INVESTMENTS LTD. Secretary - - 18-FEB-2016 Malta - Paradise Papers
TALISMAN INVESTMENTS LTD. Judicial representative - - 18-FEB-2016 Malta - Paradise Papers
TALISMAN INVESTMENTS LTD. Legal representative - - 18-FEB-2016 Malta - Paradise Papers

Address (3)

Data From
85, ST. FRANCIS STREET, FLORIANA Paradise Papers
PATSU HOUSE, NAZJU ELLUL STREET, GZIRA Paradise Papers
PATSU HOUSE, NAZJU ELLUL STREET, GZIRA GZR 06 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