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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL GAUCI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
BLUE SPIRIT SHIPPING LIMITED Director - - 29-DEC-1994 Malta Struck Off Paradise Papers
TAPA LTD Shareholder - - 22-FEB-1991 Malta - Paradise Papers
BIG BON HOLDINGS LIMITED Judicial representative - - 06-OCT-1978 Malta Struck Off Following Division Paradise Papers
BIG BON HOLDINGS LIMITED Director - - 06-OCT-1978 Malta Struck Off Following Division Paradise Papers
BIG BON PROPERTY HOLDINGS LIMITED Secretary - - 14-APR-1999 Malta Struck Off Following Division Paradise Papers
BIG BON PROPERTY HOLDINGS LIMITED Judicial representative - - 14-APR-1999 Malta Struck Off Following Division Paradise Papers
BIG BON PROPERTY HOLDINGS LIMITED Director - - 14-APR-1999 Malta Struck Off Following Division Paradise Papers
XLENDERS DEVELOPERS LTD Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
XLENDERS DEVELOPERS LTD Judicial representative - - 09-NOV-1994 Malta Struck Off Paradise Papers
PQRS LIMITED ( D 5260 ) Shareholder - - 08-NOV-1996 Malta In Dissolution Paradise Papers
PQRS LIMITED ( D 5260 ) Director - - 08-NOV-1996 Malta In Dissolution Paradise Papers
PQRS LIMITED ( D 5260 ) Judicial representative - - 08-NOV-1996 Malta In Dissolution Paradise Papers
EMBASSY CATERING LIMITED Director - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CATERING LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
ALEXUS LTD Director - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
ALEXUS LTD Judicial representative - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
ALEXUS LTD Secretary - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
MONSERRAT INVESTMENT LTD Legal representative - - 23-JUN-2009 Malta - Paradise Papers
MONSERRAT INVESTMENT LTD Secretary - - 23-JUN-2009 Malta - Paradise Papers
MONSERRAT INVESTMENT LTD Judicial representative - - 23-JUN-2009 Malta - Paradise Papers
MONSERRAT INVESTMENT LTD Director - - 23-JUN-2009 Malta - Paradise Papers
PAVI BAKERY LIMITED Legal representative - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
PAVI BAKERY LIMITED Director - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
PAVI BAKERY LIMITED Judicial representative - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
CENTRE POINT LIMITED Director - - 29-APR-1988 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Secretary - - 29-APR-1988 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Judicial representative - - 29-APR-1988 Malta Struck Off Paradise Papers
LEXMAR LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Secretary - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Director - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
Rigo Enterprises Limited Director - - 10-NOV-2005 Malta - Paradise Papers
Rigo Enterprises Limited Judicial representative - - 10-NOV-2005 Malta - Paradise Papers
Rigo Enterprises Limited Legal representative - - 10-NOV-2005 Malta - Paradise Papers
Rigo Enterprises Limited Secretary - - 10-NOV-2005 Malta - Paradise Papers
AWARD LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
AWARD LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
BPG LEISURE INVESTMENTS LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
BPG LEISURE INVESTMENTS LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
BPG LEISURE INVESTMENTS LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
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Address (5)

Data From
46, FLAT 5, TRIQ SAN XMUN, XLENDI, MUNXAR (GOZO) Paradise Papers
31, MAIN STREET, BIRKIRKARA Paradise Papers
TA' CLARA FARMHOUSE RAMLA ROAD NAXXAR Paradise Papers
TA CLARA FARMHOUSE, RAMLA ROAD, MAGHTAB, NAXXAR NXR 6544 Paradise Papers
TA' CLARA FARMHOUSE, RAMLA ROAD, MAGHTAB, NAXXAR 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