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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRIS BORG

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
F.N.S. HOLDING LIMITED Liquidator - - 16-FEB-1994 Malta Struck Off Paradise Papers
PITCH LIMITED Liquidator - - 09-NOV-1999 Malta Struck Off Paradise Papers
L'OLIVIER LTD Liquidator - - 14-JUL-2000 Malta Struck Off Paradise Papers
GAULOISE LIMITED Liquidator - - 09-NOV-1999 Malta Struck Off Paradise Papers
R.N.S. HOLDING MALTA LIMITED Liquidator - - 04-NOV-1993 Malta Struck Off Paradise Papers
FADEVILLE PARTICIPATIONS LIMITED Liquidator - - 14-JUN-2001 Malta In Dissolution Paradise Papers
S.N.R. HOLDING LIMITED Liquidator - - 15-FEB-1994 Malta Struck Off Paradise Papers
B.B.M. & PARTNERS LIMITED Liquidator - - 16-OCT-1998 Malta Struck Off Paradise Papers
S.N.R. TRADING LIMITED Liquidator - - 07-JUL-1998 Malta Struck Off Paradise Papers
MALTA SHIP MANAGEMENT LIMITED Liquidator - - 22-MAY-2000 Malta Struck Off Paradise Papers
TRILATERAL HOLDING LIMITED Liquidator - - 20-FEB-1997 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 2, OXFORD COURT, A. FERRIS STR, MSIDA Paradise Papers
14/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 08 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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