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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREA BONELLO

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TRAVEL LABS MALTA LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
VICMAR LIMITED Liquidator - - 12-JUN-1989 Malta Struck Off Paradise Papers
VELOSI MALTA II LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
ZAMMIT FINANCE PLC Secretary - - 01-JUN-2015 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Secretary - - 04-JAN-2013 Malta - Paradise Papers
FINCO HOLDINGS LIMITED Shareholder - - 11-AUG-1994 Malta - Paradise Papers
STONEFALL LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Director - - 09-NOV-1994 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Legal representative - - 09-NOV-1994 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Judicial representative - - 09-NOV-1994 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Legal representative - - 12-SEP-1991 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Judicial representative - - 12-SEP-1991 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Director - - 12-SEP-1991 Malta - Paradise Papers

Address (2)

Data From
T10B, APT. 44, IL-PONTA TA' TIGNE', SLIEMA Paradise Papers
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANA FRN1470 Paradise Papers

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Paradise Papers

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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