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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANTHONY AQUILINA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MIRAK LTD. Secretary - - 21-DEC-2015 Malta - Paradise Papers
TAFEL INVESTMENTS LIMITED Secretary - - 27-JAN-2012 Malta - Paradise Papers
Beofor Holdings Ltd. Secretary - - 09-OCT-2012 Malta - Paradise Papers
THREMT COMPANY LTD Director - - 03-MAY-1996 Malta Struck Off Paradise Papers
THREMT COMPANY LTD Judicial representative - - 03-MAY-1996 Malta Struck Off Paradise Papers
BEOFOR HOLDINGS LTD Secretary - - 12-DEC-2011 Malta Struck Off Paradise Papers
Smogen Advisory Ltd. Secretary - - 03-NOV-2010 Malta - Paradise Papers
LIVING CAPITAL GROUP LIMITED Secretary - - 10-MAR-2009 Malta - Paradise Papers
LIVING CAPITAL EUROPE LIMITED Secretary - - 10-DEC-2009 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers
36N CAPITAL MANAGEMENT LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
36N CAPITAL MANAGEMENT LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers
36N CAPITAL MANAGEMENT LTD Director - - 26-SEP-2016 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Legal representative - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Secretary - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Director - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Judicial representative - - 01-AUG-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK AQUILINA Same id as - - Paradise Papers

Address (5)

Data From
GT COURT B, FLAT 13, RESORT STREET, ST. PAUL'S BAY SPB 3205 Paradise Papers
9, FLEUR, INES SOLER STREET, SANTA LUCIJA Paradise Papers
GT COURT B, FLAT 13, RESORT STREET, ST. PAUL'S BAY SPB3205 Paradise Papers
217B, FLAT 5, TRIQ MANWEL MAGRI S.J, NAXXAR NXR3362 Paradise Papers
FLAT 13, GT COURT B, RESORT STREET, ST. PAUL'S BAY 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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