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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN VASSALLO

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
RIGHTSTRUCTURES LTD Legal representative - - 26-MAY-2015 Malta - Paradise Papers
RIGHTSTRUCTURES LTD Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
RIGHTSTRUCTURES LTD Director - - 26-MAY-2015 Malta - Paradise Papers
VASSALLO JOINERS LIMITED Director - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Legal representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Judicial representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
CATERESSENCE LTD Legal representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Judicial representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Director - - 16-APR-2010 Malta - Paradise Papers
Oper8Malta Ltd Director - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Legal representative - - 03-MAR-2009 Malta - Paradise Papers
HAND IN HAND LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
BUGIBBA RESORTS MANAGEMENT LIMITED Legal representative - - 08-OCT-1985 Malta Struck Off Paradise Papers
BUGIBBA RESORTS MANAGEMENT LIMITED Judicial representative - - 08-OCT-1985 Malta Struck Off Paradise Papers
BUGIBBA RESORTS MANAGEMENT LIMITED Director - - 08-OCT-1985 Malta Struck Off Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Director - - 15-SEP-2011 Malta In Dissolution Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Judicial representative - - 15-SEP-2011 Malta In Dissolution Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Legal representative - - 15-SEP-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Director - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Judicial representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Legal representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Judicial representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Legal representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Director - - 29-APR-2011 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Legal representative - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Director - - 04-OCT-2006 Malta - Paradise Papers

Address (8)

Data From
KELLY, HIGHRIDGE RESIDENCE, TRIQ IL-PEDIDALWETT, HIGH RIDGE, MADLIENA SWIEQI Paradise Papers
1, 3 ANGELS, TRIQ SALVU AQUILINA, MOSTA Paradise Papers
IONICA, INDEPENDENCE AVENUE, MOSTA MST 9027 Paradise Papers
1,3 ANGELS, TRIQ SALVU AQUILINA, MOSTA MST3163 Paradise Papers
THREE ANGLES TRIQ SALVU AQUILINA MOSTA Paradise Papers
IONICA, INDEPENDENCE AVE MOSTA MST 09 Paradise Papers
IONICA INDEPENDENCE AVE MOSTA Paradise Papers
IONICA, INDEPENDENCE AVENUE MOSTA 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