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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP CIANTAR

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Prestige Europe Limited Secretary - - 27-DEC-2006 Malta - Paradise Papers
SAVLYNN COMPANY LIMITED Shareholder - - 05-OCT-1994 Malta - Paradise Papers
SAVLYNN COMPANY LIMITED Legal representative - - 05-OCT-1994 Malta - Paradise Papers
SAVLYNN COMPANY LIMITED Judicial representative - - 05-OCT-1994 Malta - Paradise Papers
SAVLYNN COMPANY LIMITED Director - - 05-OCT-1994 Malta - Paradise Papers
G & C RUBBER AND PLASTIC EXTRUSION LIMITED Shareholder - - 19-MAR-1985 Malta - Paradise Papers
G & C RUBBER AND PLASTIC EXTRUSION LIMITED Director - - 19-MAR-1985 Malta - Paradise Papers
G & C RUBBER AND PLASTIC EXTRUSION LIMITED Judicial representative - - 19-MAR-1985 Malta - Paradise Papers
G & C RUBBER AND PLASTIC EXTRUSION LIMITED Secretary - - 19-MAR-1985 Malta - Paradise Papers
G & C RUBBER AND PLASTIC EXTRUSION LIMITED Legal representative - - 19-MAR-1985 Malta - Paradise Papers
SHOWTIME DVD RENTALS LTD. Shareholder - - 10-AUG-2007 Malta Struck Off Paradise Papers
SHOWTIME DVD RENTALS LTD. Secretary - - 10-AUG-2007 Malta Struck Off Paradise Papers
SHOWTIME DVD RENTALS LTD. Legal representative - - 10-AUG-2007 Malta Struck Off Paradise Papers
SHOWTIME DVD RENTALS LTD. Director - - 10-AUG-2007 Malta Struck Off Paradise Papers
SHOWTIME DVD RENTALS LTD. Judicial representative - - 10-AUG-2007 Malta Struck Off Paradise Papers
HOME LINE LTD Director - - 30-MAR-1995 Malta - Paradise Papers
HOME LINE LTD Legal representative - - 30-MAR-1995 Malta - Paradise Papers
HOME LINE LTD Judicial representative - - 30-MAR-1995 Malta - Paradise Papers
AC HOLDINGS (TWO) LIMITED Shareholder - - 04-JAN-1999 Malta - Paradise Papers
AC HOLDINGS (TWO) LIMITED Legal representative - - 04-JAN-1999 Malta - Paradise Papers
AC HOLDINGS (TWO) LIMITED Secretary - - 04-JAN-1999 Malta - Paradise Papers
AC HOLDINGS (TWO) LIMITED Director - - 04-JAN-1999 Malta - Paradise Papers
AC HOLDINGS (TWO) LIMITED Judicial representative - - 04-JAN-1999 Malta - Paradise Papers

Address (3)

Data From
REGENT FLATS, 9, EMANUEL PINTO STREET, ST. PAUL'S BAY Paradise Papers
HIGHLAND VIEW, FLAT 1, TRIQ RADDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY Paradise Papers
"VILLA CIANTAR" TRIQ IS-SIENJA ATTARD 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