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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELIAN MALLIA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
NEXTEN HOLDING LIMITED Secretary - - 03-DEC-2013 Malta - Paradise Papers
VHC HOLDING LIMITED Secretary - - 21-NOV-2014 Malta - Paradise Papers
ASHBROOK PROPERTY HOLDINGS LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
OLLIGO LTD Secretary - - 07-JUL-2015 Malta - Paradise Papers
U.C.M. CONSULTING AND CONSTRUCTION LIMITED Local representative - - 13-JUN-2011 Malta - Paradise Papers
BAYWEST BUSINESS (EUROPE) LTD Secretary - - 09-MAR-2016 Malta - Paradise Papers
SOL ELECTRONICS LTD Legal representative - - 04-AUG-2015 Malta - Paradise Papers
SOL ELECTRONICS LTD Director - - 04-AUG-2015 Malta - Paradise Papers
SOL ELECTRONICS LTD Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Director - - 30-JUL-2013 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Legal representative - - 30-JUL-2013 Malta - Paradise Papers
ALLIED OCEAN INVESTMENTS LIMITED Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
Finantia EMEA Limited Director - - 21-JUL-2010 Malta - Paradise Papers
Finantia EMEA Limited Judicial representative - - 21-JUL-2010 Malta - Paradise Papers
Finantia EMEA Limited Legal representative - - 21-JUL-2010 Malta - Paradise Papers
ARAUCA LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
ARAUCA LIMITED Local representative - - 03-APR-2013 Malta - Paradise Papers
FINANTIA PH LIMITED Legal representative - - 28-DEC-2004 Malta - Paradise Papers
FINANTIA PH LIMITED Judicial representative - - 28-DEC-2004 Malta - Paradise Papers
FINANTIA PH LIMITED Director - - 28-DEC-2004 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Director - - 19-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Legal representative - - 19-JAN-2015 Malta - Paradise Papers
TIMBERLAND SECURITIES PLC Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Legal representative - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Director - - 20-OCT-2006 Malta - Paradise Papers
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED Judicial representative - - 20-OCT-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Legal representative - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Judicial representative - - 12-SEP-2006 Malta - Paradise Papers
EQUITY TRUST MALTA LIMITED Director - - 12-SEP-2006 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Legal representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Local representative - - 09-MAR-2015 Malta - Paradise Papers
RETROPHIN INTERNATIONAL HOLDINGS LIMITED Director - - 09-MAR-2015 Malta - Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Judicial representative - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Secretary - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Legal representative - - 29-OCT-2013 Malta In Dissolution Paradise Papers
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED Director - - 29-OCT-2013 Malta In Dissolution Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Director - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Judicial representative - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Legal representative - - 04-AUG-2016 Malta - Paradise Papers
TMF INTERNATIONAL PENSIONS LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers

Address (1)

Data From
ANFIELD CRT, P/H 10, LORENZO MANCHE' STREET, ATTARD 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