The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK BAJADA

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LYONS CARE LIMITED Secretary - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Secretary - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Judicial representative - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Director - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Legal representative - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
SOLAR SYSTEMS LIMITED Legal representative - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Secretary - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Director - - 25-MAY-2005 Malta - Paradise Papers
BAJPAR LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers
BAJPAR LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
BAJPAR LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Shareholder - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Judicial representative - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Secretary - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Legal representative - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Director - - 12-JAN-2011 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Secretary - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Shareholder - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Director - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Judicial representative - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Legal representative - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Secretary - - 08-APR-2011 Malta - Paradise Papers
BEG LIMITED Director - - 27-JAN-2011 Malta Struck Off Paradise Papers
BEG LIMITED Legal representative - - 27-JAN-2011 Malta Struck Off Paradise Papers
BEG LIMITED Judicial representative - - 27-JAN-2011 Malta Struck Off Paradise Papers
AB SOLAR LIMITED Secretary - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
BAJDEM LIMITED Director - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Judicial representative - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Legal representative - - 12-SEP-2013 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Shareholder - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Judicial representative - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Secretary - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Legal representative - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Director - - 22-SEP-1992 Malta - Paradise Papers
LIMELITE LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
ST. RITA F/H TAL-BAQQARI, ZURRIEQ ZRQ 2680 Paradise Papers
ST. RITA, TAL-BAQQARI, ZURRIEQ ZRQ 2680 Paradise Papers
ST. RITA, TAL-BAQQARI, ZURRIEQ Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer