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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL GIGLIO

  • 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 (47)

Role From To Incorporation Jurisdiction Status Data From
TOWER COURT LTD Liquidator - - 17-JUL-1968 Malta In Dissolution Paradise Papers
SKORFNA MARITIME LTD Liquidator - - 20-FEB-1998 Malta In Dissolution Paradise Papers
E.C.T.M. - EURO CHEMICAL TANKERS MARITIME LTD. Liquidator - - 03-AUG-1998 Malta In Dissolution Paradise Papers
SEA DRAGON MARINE LTD Liquidator - - 14-DEC-1990 Malta In Dissolution Paradise Papers
CERVIOLA SHIPPING CO LTD Liquidator - - 12-AUG-1993 Malta Struck Off Paradise Papers
TOMA YACHTING CO. LTD. Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers
NAKI MARITIME LTD. Liquidator - - 21-FEB-2002 Malta In Dissolution Paradise Papers
X-PRESS ALEXANDER PTE LTD Liquidator - - 03-JUL-2003 Malta Struck Off Paradise Papers
X-PRESS CHRISTOPHER PTE LTD. Liquidator - - 03-JUL-2003 Malta Struck Off Paradise Papers
CRISTALLINA MARITIME LTD Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
SHERINA SHIPPING CO LTD Liquidator - - 03-JUN-1994 Malta Struck Off Paradise Papers
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Address (9)

Data From
ALFIR, REGGIE MILLER STREET, GZIRA GZR 1541 Paradise Papers
52, GUZE' HOWARD STREET, SLIEMA SLM 15 Paradise Papers
'VERA', 52, GUZE' HOWARD STREET, SLIEMA SLM 08 Paradise Papers
SOVEREIGN BUILDING, ZAGHFRAN STREET ATTARD Paradise Papers
109 HOWARD STREET SLIEMA Paradise Papers
131, MAIN STREET, BALZAN Paradise Papers
THE PENTHOUSE, TULIP FLATS, NAZZARIN STREET, SLIEMA Paradise Papers
5/2, HOWARD STREET, SLIEMA Paradise Papers
ALFIR, REGGIE MILLER STREET, GZIRA GZR 05 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.

There are legitimate uses for offshore companies and trusts. Read more