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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DESIREE CASSAR

  • 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
VISTAJET ONLINE AND MOBILE SERVICES LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
IALT OPERATIONS LIMITED Secretary - - 09-JUN-2016 Malta - Paradise Papers
LES PETITS FOURMIES LIMITED Secretary - - 05-DEC-2014 Malta - Paradise Papers
SPRINGTIME MANAGEMENT MALTA LIMITED Secretary - - 08-NOV-2012 Malta Struck Off Paradise Papers
MEDAGRI SUPPLIES LIMITED Liquidator - - 24-OCT-2005 Malta In Dissolution Paradise Papers
VISTAJET MALTA AIRCRAFT FOURTEEN LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT TEN LIMITED Secretary - - 04-MAY-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT ELEVEN LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT TWELVE LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT THIRTEEN LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT NINE LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
BOMA LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
CAHUITA LIMITED Legal representative - - 24-JAN-2014 Malta - Paradise Papers
CAHUITA LIMITED Judicial representative - - 24-JAN-2014 Malta - Paradise Papers
CAHUITA LIMITED Director - - 24-JAN-2014 Malta - Paradise Papers
ARRIFANA LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
ARRIFANA LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
ARRIFANA LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
ARRIFANA LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
PERIGORD LIMITED Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
PERIGORD LIMITED Director - - 01-AUG-2013 Malta - Paradise Papers
PERIGORD LIMITED Secretary - - 01-AUG-2013 Malta - Paradise Papers
PERIGORD LIMITED Legal representative - - 01-AUG-2013 Malta - Paradise Papers
MYF MALTA LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
MYF MALTA LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
MYF MALTA LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers

Address (3)

Data From
CHAMONIX, KAHWIELA STREET, ZABBAR ZBR 3610 Paradise Papers
SUITE 3, LEVEL ONE, CENTRAL BUSINESS CENTRE TARXIEN ROAD, GUDJA GUJ1907 Paradise Papers
157 ARCHBISHOP STREET VALLETTA VLT 1440 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