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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER GRIFFITHS

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
ROBERT TUA LTD. ( D 2381 ) Liquidator - - 28-FEB-1969 Malta Struck Off Paradise Papers
ALBANY CATERERS LTD Liquidator - - 10-SEP-1980 Malta In Dissolution Paradise Papers
INVESTRIUM CAPITAL LTD. Secretary - - 29-APR-2015 Malta - Paradise Papers
MEDITERRANEAN SIGNALS STATION LTD Secretary - - 15-MAY-2014 Malta - Paradise Papers
TCI LTD. Secretary - - 23-NOV-2015 Malta - Paradise Papers
FREMONT TECH LIMITED Secretary - - 10-AUG-2016 Malta - Paradise Papers
AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD Secretary - - 15-JAN-2016 Malta - Paradise Papers
NINETHREE LTD Secretary - - 25-JAN-2017 Malta - Paradise Papers
INTERNATIONAL BRAND INVESTMENT LTD Secretary - - 28-MAR-2014 Malta - Paradise Papers
UNGHIE & BELLEZZA LTD Liquidator - - 27-SEP-2011 Malta Struck Off Paradise Papers
TJEMPACCA WARNA LTD Secretary - - 20-JUL-2012 Malta - Paradise Papers
MARKETING EUROPE LTD Secretary - - Malta - Paradise Papers
TUBIS INNOVATIONS LIMITED Secretary - - 11-JUN-2015 Malta - Paradise Papers
FMV MALTA LTD Secretary - - 30-JUL-2007 Malta - Paradise Papers
HADAR LOGISTICS LTD Secretary - - 13-APR-2011 Malta - Paradise Papers

Address (5)

Data From
3, MANCHE FLATS ST. IGNATIUS STREET SLIEMA Paradise Papers
13, SAISHA, V. MENVILLE STREET, IBRAG, ST. JULIANS STJ 11 Paradise Papers
13, SAISHA, V. MENVILLE STREET, IBRAG, ST. JULIANS Paradise Papers
TAKARA, MADLIENA ROAD, MADLIENA SWIEQI SWQ 1013 Paradise Papers
TAKARA, MADLIENA ROAD, MADLIENA SWIEQI SWQ 1017 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