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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JENNIFER FARRUGIA

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GLOBALCOM SERVICES LIMITED Liquidator - - 27-FEB-1998 Malta Struck Off Paradise Papers
PADMA TEXTILES LTD Secretary - - 05-MAR-2009 Malta - Paradise Papers
INTERNATIONAL POWER (EAGLE) LLP Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (EAGLE) LLP Director - - 23-DEC-2003 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (PEREGRINE) LLP Judicial representative - - 31-MAY-2004 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (PEREGRINE) LLP Director - - 31-MAY-2004 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (MERLIN) LIMITED Director - - 23-DEC-2003 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (MERLIN) LIMITED Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers
IP GOSHAWK COMPANY, LLC Director - - 31-MAY-2004 Malta Struck Off Paradise Papers
IP GOSHAWK COMPANY, LLC Judicial representative - - 31-MAY-2004 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (CONDOR) LIMITED Director - - 23-DEC-2003 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (CONDOR) LIMITED Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers
IP (WIDGEON) LIMITED Legal representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (WIDGEON) LIMITED Judicial representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (WIDGEON) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers
INTERNATIONAL POWER (BENCO 3) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 3) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 3) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 1) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 1) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 1) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 2) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 2) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers
INTERNATIONAL POWER (BENCO 2) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers
PONAMA HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta Struck Off Paradise Papers
PONAMA HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta Struck Off Paradise Papers
PONAMA HOLDINGS LIMITED Director - - 14-DEC-2004 Malta Struck Off Paradise Papers
AMDAP Ltd Legal representative - - 04-MAR-2009 Malta - Paradise Papers
AMDAP Ltd Judicial representative - - 04-MAR-2009 Malta - Paradise Papers
AMDAP Ltd Secretary - - 04-MAR-2009 Malta - Paradise Papers
AMDAP Ltd Director - - 04-MAR-2009 Malta - Paradise Papers
IP ZEPHYR 2 Legal representative - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 2 Local representative - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 2 Director - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 2 Judicial representative - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 1 Judicial representative - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 1 Director - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 1 Local representative - - 26-OCT-2007 Malta - Paradise Papers
IP ZEPHYR 1 Legal representative - - 26-OCT-2007 Malta - Paradise Papers
IP (POCHARD) LIMITED Legal representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (POCHARD) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (POCHARD) LIMITED Local representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (POCHARD) LIMITED Judicial representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
IP (Teal) Limited Legal representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers
IP (Teal) Limited Local representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers
IP (Teal) Limited Director - - 20-JUN-2007 Malta In Dissolution Paradise Papers
IP (Teal) Limited Judicial representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers
LORENICO HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers
LORENICO HOLDINGS LIMITED Local representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers
LORENICO HOLDINGS LIMITED Director - - 14-DEC-2004 Malta In Dissolution Paradise Papers
LORENICO HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers

Address (1)

Data From
SOLEANDRA, TRIQ IL-WASLIET SWIEQI Paradise Papers

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Paradise Papers

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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.

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