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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK AQUILINA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
M ENTERPRISES LIMITED Shareholder - - 01-DEC-2000 Malta - Paradise Papers
M ENTERPRISES LIMITED Director - - 01-DEC-2000 Malta - Paradise Papers
M ENTERPRISES LIMITED Legal representative - - 01-DEC-2000 Malta - Paradise Papers
M ENTERPRISES LIMITED Secretary - - 01-DEC-2000 Malta - Paradise Papers
M ENTERPRISES LIMITED Judicial representative - - 01-DEC-2000 Malta - Paradise Papers
GOLDEN 7 LIMITED Legal representative - - 23-AUG-2012 Malta - Paradise Papers
GOLDEN 7 LIMITED Judicial representative - - 23-AUG-2012 Malta - Paradise Papers
GOLDEN 7 LIMITED Director - - 23-AUG-2012 Malta - Paradise Papers
G N G MANUFACTURING LTD Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Director - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Legal representative - - 22-OCT-2014 Malta - Paradise Papers
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Shareholder - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Shareholder - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Judicial representative - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Legal representative - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Director - - 12-APR-1995 Malta - Paradise Papers
FEDERATED MILLS PLC Judicial representative - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Director - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Legal representative - - 18-FEB-1994 Malta - Paradise Papers

Address (3)

Data From
POCANTINO, TRIQ IN-NIGRET, BIRGUMA, NAXXAR Paradise Papers
8 POCANTINO TRIQ IN-NIGRET NAXXAR Paradise Papers
FLAT 3, PANORAMA COURT, SISTERS STREET, ST. JULIANS 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