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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN BAJADA

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
RIGHTSTRUCTURES LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Secretary - - 24-FEB-1997 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Secretary - - 28-JAN-2013 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Secretary - - 21-JUN-2010 Malta - Paradise Papers
IHI BRUSSELS LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Secretary - - 06-JUN-1996 Malta - Paradise Papers
PALM WATERFRONT LTD Secretary - - 03-AUG-2012 Malta - Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Secretary - - 10-JUN-2008 Malta Struck Off Paradise Papers
QPM AFRICA LIMITED Secretary - - 24-FEB-2011 Malta - Paradise Papers
MISURATA HOLDINGS LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
CaterMax Limited Secretary - - 11-OCT-2010 Malta - Paradise Papers
PALM CITY LTD Secretary - - 10-JUN-2004 Malta - Paradise Papers
QPM LIMITED Secretary - - 30-MAR-2000 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Secretary - - 12-DEC-2005 Malta - Paradise Papers
CHI LIMITED Secretary - - 21-MAR-2000 Malta - Paradise Papers

Address (4)

Data From
150, SAN LORENZO FORGA STREET, NAXXAR NXR2624 Paradise Papers
150, SAN LORENZO FORGA STREET, NAXXAR NXR 2624 Paradise Papers
150, SAN LORENZO FORGA STREET, NAXXAR NXR 04 Paradise Papers
150 SAN LORENZO TRIQ IL-FORGA NAXXAR NXR2624 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