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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE DALLI

  • 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
International Veneer Network Limited Auditor - - 09-MAR-2010 Malta - Paradise Papers
H. VASSALLO & ASSOCIATES LTD Auditor - - 08-JAN-2013 Malta - Paradise Papers
KnF Limited Auditor - - 20-MAR-2007 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Auditor - - 21-DEC-1994 Malta - Paradise Papers
S.A.W. LTD Auditor - - 28-DEC-1994 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Auditor - - 29-AUG-2002 Malta - Paradise Papers
COLTEX LIMITED Auditor - - 27-DEC-1994 Malta - Paradise Papers
ALAMANGO SOUVENIRS LIMITED Auditor - - 11-APR-2006 Malta Struck Off Paradise Papers
SAINT CLAIRE LIMITED Auditor - - 13-SEP-1993 Malta - Paradise Papers
FRENCHIE`S FASHIONS LTD Auditor - - 06-DEC-1995 Malta Struck Off Paradise Papers
PROFESSIONAL ACCOUNTANCY SERVICES LIMITED Auditor - - 26-JAN-1998 Malta Struck Off Paradise Papers
H. VASSALLO LIMITED Auditor - - 13-MAY-1980 Malta - Paradise Papers
JOLLY CASA LIMITED Auditor - - 10-JUN-1993 Malta Struck Off Paradise Papers
SATACO LIMITED Auditor - - 17-DEC-1991 Malta - Paradise Papers
RENERGY LIMITED Auditor - - 01-APR-2008 Malta - Paradise Papers
NATURALI COMPANY LIMITED Auditor - - 12-JAN-2009 Malta - Paradise Papers
P.D.F. SERVICES LTD Auditor - - 10-SEP-2013 Malta - Paradise Papers
L.A. HIRING SERVICES LTD Auditor - - 27-OCT-1995 Malta - Paradise Papers

Address (1)

Data From
40, THE NEUK, TRIQ TA`MLIT, MOSTA MST 4623 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