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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REUBEN BALZAN

  • 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 (70)

Role From To Incorporation Jurisdiction Status Data From
SAMAREMA LTD Liquidator - - 01-FEB-1995 Malta Struck Off Paradise Papers
INTERNATIONAL AUTO CONSULTING LIMITED Liquidator - - 24-NOV-1999 Malta Struck Off Paradise Papers
ALDA LIMITED Liquidator - - 27-DEC-2002 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Liquidator - - 10-JAN-2003 Malta Struck Off Paradise Papers
UNIVERSAL TRADING & CONSULTING LIMITED Liquidator - - 24-MAR-1997 Malta Struck Off Paradise Papers
MONTAGU LIMITED Liquidator - - 22-NOV-1991 Malta Struck Off Paradise Papers
NEW EXPORT LIMITED Liquidator - - 15-MAR-1994 Malta Struck Off Paradise Papers
ST. ANTHONY'S FARM LTD Liquidator - - 27-JAN-1995 Malta Struck Off Paradise Papers
FIDECO LIMITED Liquidator - - 24-NOV-1997 Malta Struck Off Paradise Papers
ARI TRADE LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
EUROAMER LIMITED Liquidator - - 16-JUL-1999 Malta Struck Off Paradise Papers
DESIGN 2000 LIMITED Liquidator - - 24-OCT-1994 Malta Struck Off Paradise Papers
ASSOCIATED MANAGERS & CONSULTANTS LIMITED Liquidator - - 24-JUL-1992 Malta Struck Off Paradise Papers
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Address (7)

Data From
232, ST. PAUL STREET, VALLETTA VLT 1111 Paradise Papers
236, ST. PAUL STREET VALLETTA VLT 1111 Paradise Papers
236, Triq San Pawl VALLETTA Paradise Papers
236,Triq San Pawl VALLETTA Paradise Papers
236, ST. PAUL STREET VALLETTA Paradise Papers
236, ST PAUL STREET, VALLETTA VLT 07 Paradise Papers
236 St Paul Street VALLETTA VLT 1215 Paradise Papers

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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