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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH DEBONO

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

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KIMSKY LIMITED Shareholder - - 18-DEC-2002 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Judicial representative - - 14-DEC-1965 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Director - - 14-DEC-1965 Malta In Dissolution Paradise Papers
ZIZ LIMITED Shareholder - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Legal representative - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Director - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
DE ROHAN INVESTMENTS LTD Shareholder - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Director - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Legal representative - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Secretary - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Judicial representative - - 02-MAY-2003 Malta In Dissolution Paradise Papers
ARAMIS TRADING LIMITED Shareholder - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Director - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Secretary - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Legal representative - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Judicial representative - - 23-JUL-2003 Malta Struck Off Paradise Papers
EMPRESS HOLDINGS LIMITED Shareholder - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Judicial representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Legal representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Director - - 24-NOV-1973 Malta - Paradise Papers
DEMERT LIMITED Judicial representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Legal representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Director - - 22-FEB-2002 Malta In Dissolution Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Shareholder - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Judicial representative - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Legal representative - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Director - - 10-MAR-2004 Malta - Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Judicial representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Legal representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Director - - 10-MAR-2006 Malta In Dissolution Paradise Papers

Address (6)

Data From
DAR SAN PAWL, TRIQ HUAN B AZOPARDO, BIRGUMA NAXXAR Paradise Papers
PALAZZO DE ROHAN, 18, MAIN STREET, ZEBBUG Paradise Papers
FLAT 6, 225, TOWER ROAD, SLIEMA Paradise Papers
APT 7, SEACLIFF 225 TOWER ROAD, SLIEMA Paradise Papers
APARTMENT 7, SEACLIFF, 225, TOWER ROAD, SLIEMA Paradise Papers
SCOTT RESIDENCE NO 7, BLUE HARBOUR, TA' XBIEX SEAFRONT, TA' XBIEX XBX 1027 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.

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