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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN REFALO

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

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ANTMAR COMPANY LIMITED Shareholder - - 04-JUL-1978 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Shareholder - - 25-NOV-1993 Malta - Paradise Papers
SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED Judicial representative - - 02-FEB-1996 Malta Struck Off Paradise Papers
NAVA COMPANY LIMITED Secretary - - 15-JAN-1990 Malta - Paradise Papers
MED FEEDER COMPANY LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Shareholder - - 20-APR-2000 Malta Struck Off Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Judicial representative - - 20-APR-2000 Malta Struck Off Paradise Papers
MEDPOINT INSURANCE BROKERS LTD Judicial representative - - 11-JAN-1996 Malta Struck Off Paradise Papers
MEDPOINT INSURANCE BROKERS LTD Legal representative - - 11-JAN-1996 Malta Struck Off Paradise Papers
DAR TAGHNA LIMITED Shareholder - - 17-NOV-1976 Malta - Paradise Papers
DAR TAGHNA LIMITED Judicial representative - - 17-NOV-1976 Malta - Paradise Papers
DAR TAGHNA LIMITED Legal representative - - 17-NOV-1976 Malta - Paradise Papers
DAR TAGHNA LIMITED Director - - 17-NOV-1976 Malta - Paradise Papers
CAVALIER TRUST SERVICES LIMITED Legal representative - - 08-APR-1999 Malta - Paradise Papers
CAVALIER TRUST SERVICES LIMITED Judicial representative - - 08-APR-1999 Malta - Paradise Papers
CAVALIER TRUST SERVICES LIMITED Director - - 08-APR-1999 Malta - Paradise Papers
909 HOLDINGS LIMITED Shareholder - - 12-JAN-2007 Malta - Paradise Papers
909 HOLDINGS LIMITED Legal representative - - 12-JAN-2007 Malta - Paradise Papers
909 HOLDINGS LIMITED Director - - 12-JAN-2007 Malta - Paradise Papers
909 HOLDINGS LIMITED Judicial representative - - 12-JAN-2007 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Director - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Judicial representative - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Legal representative - - 19-JUN-1997 Malta - Paradise Papers

Address (5)

Data From
61, MAIN STREET, LIJA Paradise Papers
54, ST.CHRISTOPHER STREET VALLETTA Paradise Papers
60/61, TRIQ IL-KBIRA, LIJA Paradise Papers
31, SIR UGO MIFSUD STREET, LIJA Paradise Papers
61 ST. PAUL'S STREET VALLETTA 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