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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS XAVIER TABONE

  • 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
L-AGENZIJA LIMITED Director - - 01-APR-1970 Malta Struck Off Paradise Papers
L-AGENZIJA LIMITED Judicial representative - - 01-APR-1970 Malta Struck Off Paradise Papers
A.X.T. INVESTMENTS LIMITED Judicial representative - - 06-MAY-2004 Malta - Paradise Papers
A.X.T. INVESTMENTS LIMITED Director - - 06-MAY-2004 Malta - Paradise Papers
DWELLINVEST LIMITED Judicial representative - - 05-OCT-2001 Malta Struck Off Paradise Papers
DWELLINVEST LIMITED Director - - 05-OCT-2001 Malta Struck Off Paradise Papers
ISLAND CIRCUITS (MALTA) LTD Director - - 12-APR-1996 Malta Struck Off Paradise Papers
ISLAND CIRCUITS (MALTA) LTD Judicial representative - - 12-APR-1996 Malta Struck Off Paradise Papers
ISLAND CIRCUITS (MALTA) LTD Secretary - - 12-APR-1996 Malta Struck Off Paradise Papers
B & G CONSTRUCTION LTD Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
B & G CONSTRUCTION LTD Legal representative - - 30-SEP-2011 Malta - Paradise Papers
B & G CONSTRUCTION LTD Director - - 30-SEP-2011 Malta - Paradise Papers
BARON CONTRACTS LIMITED Legal representative - - 12-APR-1993 Malta - Paradise Papers
BARON CONTRACTS LIMITED Director - - 12-APR-1993 Malta - Paradise Papers
BARON CONTRACTS LIMITED Judicial representative - - 12-APR-1993 Malta - Paradise Papers
PORT ESTATES LIMITED Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
PORT ESTATES LIMITED Legal representative - - 11-NOV-2002 Malta - Paradise Papers
PORT ESTATES LIMITED Director - - 11-NOV-2002 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
BARON GROUP LIMITED Director - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Judicial representative - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Legal representative - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Shareholder - - 08-APR-1993 Malta - Paradise Papers
BARON HOMES LTD Shareholder - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Director - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Legal representative - - 28-OCT-2011 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Shareholder - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Legal representative - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Judicial representative - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Director - - 26-JUN-2000 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Shareholder - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Judicial representative - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Director - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Legal representative - - 12-JUN-2006 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Shareholder - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Director - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Judicial representative - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Legal representative - - 11-OCT-1993 Malta - Paradise Papers
PORT ROCK LIMITED Judicial representative - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Director - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Legal representative - - 28-SEP-2001 Malta - Paradise Papers

Address (5)

Data From
PLOT 8, FUNGUS ROCK STREET, SAN LAWRENZ (GOZO) Paradise Papers
PLOT 8, TRIQ IL-GEBLA TAL-GENERAL, SAN LAWRENZ (GOZO) Paradise Papers
8, TRIQ IL-GEBLA TAL-GENERAL, SAN LAWRENZ (GOZO) Paradise Papers
8, FUNGUS ROCK STREET, SAN LAWRENZ (GOZO) Paradise Papers
30, REPUBLIC STREET VICTORIA (GOZO) 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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