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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN BALDACCHINO ROMANO

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

Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PULPTECH LTD. Shareholder - - 24-APR-2015 Malta - Paradise Papers
GHIRINGHELLI LTD Shareholder - - 10-JUL-2014 Malta - Paradise Papers
BOSPHORUS SERVICES LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
ETIQUETTE MALTA LIMITED Shareholder - - 25-OCT-2013 Malta - Paradise Papers
ETIQUETTE MALTA LIMITED Secretary - - 25-OCT-2013 Malta - Paradise Papers
KAYMA LTD Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Legal representative - - 12-FEB-2015 Malta - Paradise Papers
KAYMA LTD Director - - 12-FEB-2015 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Shareholder - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Judicial representative - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Secretary - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Director - - 06-MAY-2014 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Legal representative - - 06-MAY-2014 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Shareholder - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Legal representative - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Director - - 12-FEB-2015 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Shareholder - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
DAIKA LTD. Shareholder - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Director - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Secretary - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Legal representative - - 06-FEB-2015 Malta - Paradise Papers
EURORIENT MALTA LIMITED Shareholder - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Director - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Judicial representative - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Legal representative - - 07-OCT-2013 Malta - Paradise Papers
EURORIENT MALTA LIMITED Secretary - - 07-OCT-2013 Malta - Paradise Papers
GRANDO LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Director - - 06-FEB-2015 Malta - Paradise Papers
GRANDO LTD Secretary - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Director - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Secretary - - 06-FEB-2015 Malta - Paradise Papers
WESKA LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
YOO LTD Shareholder - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Director - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
YOO LTD Legal representative - - 31-OCT-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Shareholder - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Legal representative - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Judicial representative - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Director - - 09-MAY-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Secretary - - 09-MAY-2014 Malta - Paradise Papers
YOO GROUP LTD Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Secretary - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Legal representative - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Director - - 20-OCT-2014 Malta - Paradise Papers
YOO GROUP LTD Shareholder - - 20-OCT-2014 Malta - Paradise Papers
TruSecure Limited Shareholder - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Judicial representative - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Legal representative - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Director - - 16-AUG-2005 Malta In Dissolution Paradise Papers
TruSecure Limited Secretary - - 16-AUG-2005 Malta In Dissolution Paradise Papers

Address (4)

Data From
JOE'S, TRIQ IX-XAGHRA, MARSALFORN, ZEBBUG (GOZO) MFN1143 Paradise Papers
JOE'S, TRIQ IX-XAGHRA, MARSALFORN, ZEBBUG (GOZO) MFN 1143 Paradise Papers
1, TOWER GATE COURT, TOWER GATE STREET, UNIVERSITY HEIGHTS, MSIDA Paradise Papers
JOE'S, TRIQ IX-XAGHRA, MARSALFORN, ZEBBUG (GOZO) 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.

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