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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON VELLA

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

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PRINCESS OVERSEAS SHIPPING LTD Liquidator - - 06-JUL-1998 Malta In Dissolution Paradise Papers
CAPETAN HARIS SHIPPING COMPANY LTD Auditor - - 19-NOV-1998 Malta In Dissolution Paradise Papers
AQUILA HOLDINGS LTD Auditor - - 20-SEP-2000 Malta - Paradise Papers
BH INTERNATIONAL LIMITED Auditor - - 14-JAN-2002 Malta - Paradise Papers
BSERF MAL1 LTD Auditor - - 08-NOV-2007 Malta Struck Off Paradise Papers
PLEASURE BOAT LEASING LTD Auditor - - 14-JUL-2010 Malta In Dissolution Paradise Papers
COLLARIS CAPITAL LIMITED Auditor - - 14-DEC-2007 Malta Struck Off Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Auditor - - 11-JAN-2010 Malta In Dissolution Paradise Papers
A & A CONSULT LIMITED Auditor - - 27-SEP-2006 Malta Struck Off Paradise Papers
HR Outsourcing and Temping Services Limited Auditor - - 09-DEC-2009 Malta - Paradise Papers
ABT DESIGNS LIMITED Auditor - - 22-APR-1991 Malta - Paradise Papers
STAR MARINE OFFSHORE SERVICES LTD Auditor - - 08-JUN-2010 Malta Struck Off Paradise Papers
AQUISONS YACHTING LIMITED Auditor - - 18-MAR-2011 Malta In Dissolution Paradise Papers
MISCO INTERNATIONAL LIMITED Auditor - - 20-JUL-1987 Malta - Paradise Papers
The Mews Limited Auditor - - 11-APR-2008 Malta Struck Off Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Auditor - - 07-DEC-2000 Malta - Paradise Papers
JUANITA LIMITED Auditor - - 23-SEP-2004 Malta - Paradise Papers
MISCOADVISORY LIMITED Auditor - - 05-OCT-2011 Malta In Dissolution Paradise Papers

Address (1)

Data From
76, SANTA MARIJA, TRIQ L-GHENIEQED, ATTARD 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