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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALDO ELLUL

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Ziacanaia Limited Liquidator - - 03-JUL-2013 Malta In Dissolution Paradise Papers
PH III LIMITED Liquidator - - 12-APR-2011 Malta In Dissolution Paradise Papers
KAPPA LEASING LIMITED Liquidator - - 03-JUN-2009 Malta In Dissolution Paradise Papers
White Rose of Drachs (Malta) Ltd. Liquidator - - 04-FEB-2011 Malta In Dissolution Paradise Papers
Circa Maxima II Limited Liquidator - - 20-JAN-2012 Malta In Dissolution Paradise Papers
SCHER SHIPPING LIMITED Liquidator - - 05-DEC-2008 Malta Struck Off Paradise Papers
FEADSHIP SANTA MARIA LIMITED Liquidator - - 14-JUN-2012 Malta In Dissolution Paradise Papers
TUO LTD Liquidator - - 24-NOV-2006 Malta Struck Off Paradise Papers
ANCORA BLU LTD Liquidator - - 16-SEP-2008 Malta In Dissolution Paradise Papers

Address (1)

Data From
18, GOLDCREST, DAHLET IC-CIPRESS, ATTARD ATD2811 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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