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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN BUTTIGIEG

  • 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
GPS SALES & MARKETING LTD Shareholder - - 07-AUG-2009 Malta - Paradise Papers
PARK ESTATES (MALTA) LIMITED Legal representative - - 01-MAR-2006 Malta - Paradise Papers
PARK ESTATES (MALTA) LIMITED Director - - 01-MAR-2006 Malta - Paradise Papers
PARK ESTATES (MALTA) LIMITED Secretary - - 01-MAR-2006 Malta - Paradise Papers
PARK ESTATES (MALTA) LIMITED Judicial representative - - 01-MAR-2006 Malta - Paradise Papers
IPPY INVESTMENTS CO. LTD. Shareholder - - 18-JUL-2005 Malta - Paradise Papers
IPPY INVESTMENTS CO. LTD. Director - - 18-JUL-2005 Malta - Paradise Papers
IPPY INVESTMENTS CO. LTD. Secretary - - 18-JUL-2005 Malta - Paradise Papers
IPPY INVESTMENTS CO. LTD. Judicial representative - - 18-JUL-2005 Malta - Paradise Papers
IPPY INVESTMENTS CO. LTD. Legal representative - - 18-JUL-2005 Malta - Paradise Papers
SPRINGBOKS INVESTMENTS LTD Shareholder - - 09-AUG-2005 Malta - Paradise Papers
SPRINGBOKS INVESTMENTS LTD Director - - 09-AUG-2005 Malta - Paradise Papers
SPRINGBOKS INVESTMENTS LTD Judicial representative - - 09-AUG-2005 Malta - Paradise Papers
SPRINGBOKS INVESTMENTS LTD Legal representative - - 09-AUG-2005 Malta - Paradise Papers
SPRINGBOKS INVESTMENTS LTD Secretary - - 09-AUG-2005 Malta - Paradise Papers
SECFONE MALTA LIMITED Shareholder - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Director - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Legal representative - - 29-JUL-2015 Malta - Paradise Papers
ICONIC PROPERTY MANAGEMENT LIMITED Shareholder - - 20-APR-2016 Malta - Paradise Papers
ICONIC PROPERTY MANAGEMENT LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
ICONIC PROPERTY MANAGEMENT LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
ICONIC PROPERTY MANAGEMENT LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
D17 SEVEN LTD Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Legal representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Director - - 04-NOV-2015 Malta - Paradise Papers
MAX INSURANCE BROKERS LIMITED Director - - 18-OCT-2010 Malta - Paradise Papers
MAX INSURANCE BROKERS LIMITED Legal representative - - 18-OCT-2010 Malta - Paradise Papers
MAX INSURANCE BROKERS LIMITED Secretary - - 18-OCT-2010 Malta - Paradise Papers
MAX INSURANCE BROKERS LIMITED Judicial representative - - 18-OCT-2010 Malta - Paradise Papers
A K REAL ESTATE LIMITED Judicial representative - - 04-FEB-2010 Malta - Paradise Papers
A K REAL ESTATE LIMITED Legal representative - - 04-FEB-2010 Malta - Paradise Papers
A K REAL ESTATE LIMITED Director - - 04-FEB-2010 Malta - Paradise Papers
JMEK LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
JMEK LIMITED Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
JMEK LIMITED Legal representative - - 02-JUN-2014 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Shareholder - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
KEVIN JOSEPH BUTTIGIEG Same id as - - Paradise Papers

Address (8)

Data From
FORT CAMBRIDGE, WEST 1/1101, FORT CAMBRIDGE, SLIEMA Paradise Papers
9, TREJQET EMILIO LOMBARDI SLIEMA Paradise Papers
241 TOWER ROAD SLIEMA Paradise Papers
W1, 1101, FORT CAMBRIDGE SLIEMA Paradise Papers
T4 F9, CARAVAGGIO COURT, TIGNE POINT, SLIEMA Paradise Papers
WEST 1, 1101, FORT CAMBRIDGE TIGNE STREET SLIEMA Paradise Papers
76A, GEORGE BORG OLIVIER STREET, ST. JULIANS STJ 1081 Paradise Papers
61/7, SIR ARTURO MERCIECA 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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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