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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID MARINELLI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (118)

Role From To Incorporation Jurisdiction Status Data From
DAMBOVITA LIMITED Director - - 12-DEC-2006 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers
P.E. INTL. TRADING LTD Shareholder - - 05-JUL-2010 Malta - Paradise Papers
MIDMED HOLDINGS LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers
PROVAN TRADING LIMITED Shareholder - - 15-SEP-2005 Malta - Paradise Papers
WECOM INTERNATIONAL LIMITED Judicial representative - - 25-SEP-2001 Malta Struck Off Paradise Papers
WECOM INTERNATIONAL LIMITED Director - - 25-SEP-2001 Malta Struck Off Paradise Papers
HIGHMORE TRADING LIMITED Secretary - - 20-MAR-2012 Malta - Paradise Papers
INTERNATIONAL CIGARS TRADING LTD Secretary - - 31-MAY-1999 Malta - Paradise Papers
CORUS LIMITED Secretary - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers
ROLTON INTERNATIONAL MALTA LIMITED Secretary - - 16-MAY-2000 Malta Struck Off Paradise Papers
NEW WHOP LIMITED Shareholder - - 26-JAN-2011 Malta - Paradise Papers
MEDFIN HOLDINGS LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers
FRISK LIMITED Secretary - - 02-JAN-2007 Malta Struck Off Paradise Papers
HANOB PROPERTY LTD Shareholder - - 14-MAR-2012 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Shareholder - - 05-JUL-2011 Malta Struck Off Paradise Papers
RIVOW ESTATE LTD Shareholder - - 15-FEB-2012 Malta Struck Off Paradise Papers
Dore Estate Ltd Shareholder - - 15-FEB-2012 Malta Struck Off Paradise Papers
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Address (3)

Data From
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATF 1910 Paradise Papers
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATD 1910 Paradise Papers
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATD1910 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