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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLA PARIS

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JANI LIMITED Shareholder - - 11-MAR-1992 Malta - Paradise Papers
SALINA WHARF MANAGEMENT LTD Director - - 20-AUG-1991 Malta Struck Off Following Merger Paradise Papers
SALINA WHARF MANAGEMENT LTD Judicial representative - - 20-AUG-1991 Malta Struck Off Following Merger Paradise Papers
DURLEY INVESTMENTS LIMITED Director - - 23-JUL-1968 Malta - Paradise Papers
DURLEY INVESTMENTS LIMITED Judicial representative - - 23-JUL-1968 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Legal representative - - 23-AUG-2016 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Judicial representative - - 23-AUG-2016 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Director - - 23-AUG-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Legal representative - - 26-SEP-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Director - - 26-SEP-2016 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Shareholder - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Legal representative - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Judicial representative - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Director - - 28-DEC-1994 Malta - Paradise Papers
INFINITELY XARA LIMITED Judicial representative - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Director - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Legal representative - - 03-NOV-2016 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Shareholder - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Director - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Judicial representative - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Legal representative - - 23-DEC-1969 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Director - - 06-MAY-1966 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Legal representative - - 06-MAY-1966 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Judicial representative - - 06-MAY-1966 Malta - Paradise Papers

Address (3)

Data From
137/138, TRIQ IL-KBIRA BALZAN Paradise Papers
137/138, MAIN STREET, BALZAN Paradise Papers
20, TRIQ L-IMHAZEN MDINA 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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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