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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO SCIBERRAS

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
APPLETREE INTERNATIONAL LIMITED Auditor - - 03-SEP-2007 Malta - Paradise Papers
RESTORE IT COMPANY LIMITED Auditor - - 04-NOV-2011 Malta - Paradise Papers
MDINA ANGELS LIMITED Auditor - - 15-MAR-1996 Malta - Paradise Papers
RG MOTORS LIMITED Auditor - - 23-FEB-2004 Malta - Paradise Papers
DATALAB SERVICES LIMITED Auditor - - 02-FEB-1995 Malta In Dissolution Paradise Papers
BAYSTONE LIMITED Auditor - - 10-MAR-1993 Malta - Paradise Papers
NORTH SERVICES LIMITED Auditor - - 23-JUN-1995 Malta - Paradise Papers
A.P. SPITERI LIMITED Auditor - - 04-NOV-1994 Malta - Paradise Papers
WASTE RECYCLING CENTRE LIMITED Auditor - - 17-FEB-2003 Malta - Paradise Papers
The Spinach Group Limited Auditor - - 22-APR-2008 Malta - Paradise Papers
HIGH SEA LTD Auditor - - 21-APR-2006 Malta Struck Off Paradise Papers
WYOMING LIMITED Auditor - - 08-JUN-2005 Malta - Paradise Papers
FURNITURE ISLAND LIMITED Auditor - - 16-AUG-2007 Malta - Paradise Papers
ZOI LIMITED Auditor - - 16-FEB-2004 Malta - Paradise Papers
JIMCAM ENTERPRISES LIMITED Auditor - - 14-JUN-1995 Malta - Paradise Papers
ENGLISH LANGUAGE SERVICES HOLDING LIMITED Auditor - - 26-OCT-2009 Malta - Paradise Papers
S4 HOLDINGS LIMITED Auditor - - 22-OCT-2002 Malta - Paradise Papers
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Address (3)

Data From
RHAPSODY, MICHELE BELLANTI STREET, MSIDA MSD 1443 Paradise Papers
RHAPSODY, MICHELE BELLANTI STREET, MSIDA MSD1443 Paradise Papers
RHAPSODY MICHELE BELLANTI STREET MSIDA 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