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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHARLON PACE

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MASH PROPERTIES LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
MASH PROPERTIES LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
TNH LTD Secretary - - 22-MAR-2016 Malta - Paradise Papers
TNH LTD Legal representative - - 22-MAR-2016 Malta - Paradise Papers
TNH LTD Judicial representative - - 22-MAR-2016 Malta - Paradise Papers
TNH LTD Director - - 22-MAR-2016 Malta - Paradise Papers
Floors of Stone Company Ltd Director - - 25-NOV-2016 Malta - Paradise Papers
Floors of Stone Company Ltd Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
Floors of Stone Company Ltd Secretary - - 25-NOV-2016 Malta - Paradise Papers
Floors of Stone Company Ltd Legal representative - - 25-NOV-2016 Malta - Paradise Papers
SAP HOLDINGS LIMITED Shareholder - - 23-NOV-2015 Malta - Paradise Papers
SAP HOLDINGS LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers
SAP HOLDINGS LIMITED Secretary - - 23-NOV-2015 Malta - Paradise Papers
SAP HOLDINGS LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers
SAP HOLDINGS LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
JCSR Limited Shareholder - - 18-JAN-2013 Malta - Paradise Papers
JCSR Limited Legal representative - - 18-JAN-2013 Malta - Paradise Papers
JCSR Limited Secretary - - 18-JAN-2013 Malta - Paradise Papers
JCSR Limited Judicial representative - - 18-JAN-2013 Malta - Paradise Papers
JCSR Limited Director - - 18-JAN-2013 Malta - Paradise Papers
PRES LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
PRES LIMITED Director - - 19-JUN-2008 Malta - Paradise Papers
PRES LIMITED Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
PRES LIMITED Legal representative - - 19-JUN-2008 Malta - Paradise Papers
SHED INVESTMENTS LIMITED Shareholder - - 09-NOV-2016 Malta - Paradise Papers
SHED INVESTMENTS LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
SHED INVESTMENTS LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
SHED INVESTMENTS LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
BBF LTD Legal representative - - 18-AUG-2016 Malta - Paradise Papers
BBF LTD Secretary - - 18-AUG-2016 Malta - Paradise Papers
BBF LTD Judicial representative - - 18-AUG-2016 Malta - Paradise Papers
BBF LTD Director - - 18-AUG-2016 Malta - Paradise Papers
Pieta Marina Caterers Limited Judicial representative - - 19-MAY-2006 Malta - Paradise Papers
Pieta Marina Caterers Limited Director - - 19-MAY-2006 Malta - Paradise Papers
Pieta Marina Caterers Limited Legal representative - - 19-MAY-2006 Malta - Paradise Papers

Address (6)

Data From
44, VICTORY/ FL. 1, TRIQ IR-REBHA GZIRA GZR 1320 Paradise Papers
NO. 2, VICTORY FLATS, VICTORY STREET, GZIRA Paradise Papers
Victory, 44, Flat 1, Triq ir-Rebha GZIRA Paradise Papers
44, VICTORY FL. 1 TRIQ IR-REBHA GZIRA Paradise Papers
SANTA MARIJA GARDENS, AQUA C3, TRIQ IZ-ZEBBUG, MELLIEHA Paradise Papers
NO. 2, VICTORY FLATS, 44 VICTORY STREET, GZIRA 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