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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CASSAR WHITE

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MALTA DRYDOCKS HOLDINGS LIMITED Shareholder - - 03-APR-1998 Malta - Paradise Papers
MDD INDUSTRIES (OVERSEAS) LIMITED Shareholder - - 09-APR-1998 Malta - Paradise Papers
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers
MAPFRE MIDDLESEA P.L.C. Director - - 29-JUN-1981 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Secretary - - 09-APR-1998 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
DUNORD INVESTMENTS LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
DUNORD INVESTMENTS LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
DUNORD INVESTMENTS LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
DUNORD INVESTMENTS LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
CATERVA LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
CATERVA LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
CATERVA LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
CATERVA LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
MALTA SHIPBUILDING COMPANY LIMITED Judicial representative - - 23-AUG-1976 Malta Struck Off Paradise Papers
MALTA SHIPBUILDING COMPANY LIMITED Director - - 23-AUG-1976 Malta Struck Off Paradise Papers
GROWTH INVESTMENTS LIMITED Legal representative - - 27-AUG-1997 Malta - Paradise Papers
GROWTH INVESTMENTS LIMITED Judicial representative - - 27-AUG-1997 Malta - Paradise Papers
GROWTH INVESTMENTS LIMITED Director - - 27-AUG-1997 Malta - Paradise Papers
VALLETTA FUND SERVICES LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
VALLETTA FUND SERVICES LIMITED Legal representative - - 27-SEP-2006 Malta - Paradise Papers
VALLETTA FUND SERVICES LIMITED Judicial representative - - 27-SEP-2006 Malta - Paradise Papers
VALLETTA FUND MANAGEMENT LIMITED Legal representative - - 06-JUN-1995 Malta - Paradise Papers
VALLETTA FUND MANAGEMENT LIMITED Judicial representative - - 06-JUN-1995 Malta - Paradise Papers
VALLETTA FUND MANAGEMENT LIMITED Director - - 06-JUN-1995 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Secretary - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Legal representative - - 21-MAR-1974 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Director - - 21-MAR-1974 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Judicial representative - - 21-MAR-1974 Malta - Paradise Papers
MSV LIFE P.L.C. Legal representative - - 30-DEC-1993 Malta - Paradise Papers
MSV LIFE P.L.C. Judicial representative - - 30-DEC-1993 Malta - Paradise Papers
MSV LIFE P.L.C. Director - - 30-DEC-1993 Malta - Paradise Papers

Address (2)

Data From
30, SAN JOSE, LORD BYRON STREET, NAXXAR NXR4142 Paradise Papers
SAN JOSE, LORD BYRON STREET, NAXXAR 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