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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN ABELA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (251)

Role From To Incorporation Jurisdiction Status Data From
DRAUGIEM GROUP LTD Auditor - - 25-MAY-2010 Malta - Paradise Papers
KILLBRIDE INVESTMENTS LIMITED Auditor - - 03-FEB-2004 Malta - Paradise Papers
M.D. TRUCKING LIMITED Auditor - - 04-SEP-1998 Malta - Paradise Papers
PROJECT DEVELOPMENT & SERVICES LIMITED Auditor - - 23-DEC-1991 Malta - Paradise Papers
PLUS LIMITED Auditor - - 14-NOV-2007 Malta - Paradise Papers
CRAVE HOLDINGS LIMITED Auditor - - 08-OCT-2007 Malta - Paradise Papers
AMARANTH INVESTMENTS LIMITED Auditor - - 09-DEC-2003 Malta - Paradise Papers
FASHION POINT LIMITED Auditor - - 14-NOV-2007 Malta - Paradise Papers
STONEBOAT REAL ESTATE LIMITED Auditor - - 11-DEC-2009 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Auditor - - 18-DEC-1984 Malta - Paradise Papers
V.T.S. - VEHICLE TECHNICAL SERVICE LTD. Auditor - - 11-NOV-2005 Malta - Paradise Papers
EMJAC HOLDING LIMITED Auditor - - 21-OCT-2010 Malta - Paradise Papers
M.C.A. HOLDINGS LIMITED Auditor - - 16-JUL-2003 Malta - Paradise Papers
COSMAL VENTURES LIMITED Auditor - - 08-FEB-2000 Malta Struck Off Paradise Papers
GOA LTD. Auditor - - 30-MAY-2000 Malta - Paradise Papers
PRIOR PROPERTIES LIMITED Auditor - - 01-DEC-1989 Malta - Paradise Papers
YAMAMOTO LIMITED Auditor - - 09-MAR-1999 Malta - Paradise Papers
Continental Bridge International Maritime Trading Company Limited Auditor - - 19-DEC-2005 Malta - Paradise Papers
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Address (2)

Data From
108, POPPYFIELD TRIQ HOOKHAM FRERE, G'MANGIA PIETA' Paradise Papers
108, POPPYFIELD TRIQ HOOKHAM FRERE, G'MANGIA PIETA' PTA 1108 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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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