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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PUBLIO DANNY ROSSO

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
NEW GENERATION PRESS LIMITED Shareholder - - 25-MAY-1998 Malta - Paradise Papers
CIENEGA HOLDING B.V. Local representative - - 08-JAN-2009 Malta Struck Off Paradise Papers
ATHENA T LIMITED Local representative - - 27-OCT-2009 Malta - Paradise Papers
CIENEGA HOLDING B.V. Local representative - - 15-JUN-2016 Malta - Paradise Papers
SPRINGTIME MANAGEMENT MALTA LIMITED Liquidator - - 08-NOV-2012 Malta Struck Off Paradise Papers
BG FINANCE INVESTMENTS (MALTA) LIMITED Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
BG FINANCE INVESTMENTS (MALTA) LIMITED Director - - 24-MAR-2015 Malta - Paradise Papers
BG FINANCE INVESTMENTS (MALTA) LIMITED Legal representative - - 24-MAR-2015 Malta - Paradise Papers
BG FINANCE HOLDINGS (MALTA) LIMITED Director - - 20-MAR-2015 Malta - Paradise Papers
BG FINANCE HOLDINGS (MALTA) LIMITED Legal representative - - 20-MAR-2015 Malta - Paradise Papers
BG FINANCE HOLDINGS (MALTA) LIMITED Judicial representative - - 20-MAR-2015 Malta - Paradise Papers
EXPERT ADMINISTRATION LIMITED Director - - 17-MAR-2017 Malta - Paradise Papers
EXPERT ADMINISTRATION LIMITED Legal representative - - 17-MAR-2017 Malta - Paradise Papers
EXPERT ADMINISTRATION LIMITED Judicial representative - - 17-MAR-2017 Malta - Paradise Papers
F & D IMPORT-EXPORT LIMITED Judicial representative - - 03-MAY-2016 Malta - Paradise Papers
F & D IMPORT-EXPORT LIMITED Legal representative - - 03-MAY-2016 Malta - Paradise Papers
F & D IMPORT-EXPORT LIMITED Director - - 03-MAY-2016 Malta - Paradise Papers
Liberte' Commodities Limited Director - - 01-JUL-2016 Malta - Paradise Papers
Liberte' Commodities Limited Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
Liberte' Commodities Limited Legal representative - - 01-JUL-2016 Malta - Paradise Papers
D & Y LIMITED Shareholder - - 02-DEC-2016 Malta - Paradise Papers
D & Y LIMITED Legal representative - - 02-DEC-2016 Malta - Paradise Papers
D & Y LIMITED Director - - 02-DEC-2016 Malta - Paradise Papers
D & Y LIMITED Judicial representative - - 02-DEC-2016 Malta - Paradise Papers
JET PRESS HOLDINGS B.V. Local representative - - 15-OCT-2012 Malta - Paradise Papers
JET PRESS HOLDINGS B.V. Director - - 15-OCT-2012 Malta - Paradise Papers
JET PRESS HOLDINGS B.V. Legal representative - - 15-OCT-2012 Malta - Paradise Papers
JET PRESS HOLDINGS B.V. Judicial representative - - 15-OCT-2012 Malta - Paradise Papers
ECW LIMITED Judicial representative - - 06-AUG-2012 Malta - Paradise Papers
ECW LIMITED Director - - 06-AUG-2012 Malta - Paradise Papers
ECW LIMITED Legal representative - - 06-AUG-2012 Malta - Paradise Papers
DKG FOOD LIMITED Legal representative - - 31-JAN-2017 Malta - Paradise Papers
DKG FOOD LIMITED Director - - 31-JAN-2017 Malta - Paradise Papers
DKG FOOD LIMITED Judicial representative - - 31-JAN-2017 Malta - Paradise Papers
PISCOPARTNERS CORPORATE SERVICES LIMITED Legal representative - - 05-NOV-2012 Malta - Paradise Papers
PISCOPARTNERS CORPORATE SERVICES LIMITED Director - - 05-NOV-2012 Malta - Paradise Papers
PISCOPARTNERS CORPORATE SERVICES LIMITED Judicial representative - - 05-NOV-2012 Malta - Paradise Papers
NGP VENTURES LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
NGP VENTURES LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
NGP VENTURES LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
NGP VENTURES LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
NGP VENTURES LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
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Officer (1)

Role From To Data From
DANNY ROSSO Same id as - - Paradise Papers

Address (3)

Data From
52, WINDSOR TERRACE, SLIEMA Paradise Papers
52, WINDSOR TERRACE, SLIEMA SLM 1850 Paradise Papers
52, WINDSOR TERRACE, SLIEMA SLM1850 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