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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN PARNIS ENGLAND

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
EGYMALTA SHIPPING COMPANY LIMITED Director - - 03-SEP-1992 Malta Struck Off Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers
TELEFONIX LIMITED Judicial representative - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
TELEFONIX LIMITED Director - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
RESILIENCE CHARTERS LIMITED Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
RESILIENCE CHARTERS LIMITED Director - - 30-DEC-2014 Malta - Paradise Papers
RESILIENCE CHARTERS LIMITED Legal representative - - 30-DEC-2014 Malta - Paradise Papers
NOL FRONTLINE OFFICE LIMITED Shareholder - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Legal representative - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Director - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Judicial representative - - 01-FEB-1996 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Shareholder - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Legal representative - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Director - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Judicial representative - - 30-MAR-1998 Malta In Dissolution Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Legal representative - - 18-APR-1994 Malta Struck Off Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Director - - 18-APR-1994 Malta Struck Off Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Judicial representative - - 18-APR-1994 Malta Struck Off Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Director - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Judicial representative - - 02-APR-1968 Malta - Paradise Papers
LAND OWNERS LIMITED Shareholder - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Judicial representative - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Legal representative - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Director - - 04-AUG-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Judicial representative - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Director - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Legal representative - - 18-JAN-1983 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Legal representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
SUN CHEMICALS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers

Address (7)

Data From
PAM COURT FLAT 12, MENSIJA STREET, ST. JULIANS Paradise Papers
3, SQAQ 3, TRIQ IL-MITHNA, ATTARD Paradise Papers
PALM COURT, FLAT 12, MENSIJA STREET, ST. JULIANS Paradise Papers
24, VERDALA, ST GEORGE'S PARK, ST. JULIANS Paradise Papers
3, SQAQ IL-MITHNA, NRU. 3, ATTARD Paradise Papers
3/4 TRIQ ANTOINE CAMILLERI, MADLIENA, SWIEQI Paradise Papers
60, SOUTH STREET, VALLETTA Paradise Papers

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Paradise Papers

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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