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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH ZARB

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
QUADRIGA EMEA LIMITED Judicial representative - - 24-MAR-2000 Malta - Paradise Papers
Homi-iHost Italia S.r.l Legal representative - - 17-FEB-2005 Malta Struck Off Paradise Papers
Homi-iHost Italia S.r.l Judicial representative - - 17-FEB-2005 Malta Struck Off Paradise Papers
SANTA MARIA PROPERTY LTD Secretary - - 02-DEC-2005 Malta - Paradise Papers
SANTA MARIA PROPERTY LTD Director - - 02-DEC-2005 Malta - Paradise Papers
SANTA MARIA PROPERTY LTD Judicial representative - - 02-DEC-2005 Malta - Paradise Papers
SANTA MARIA PROPERTY LTD Legal representative - - 02-DEC-2005 Malta - Paradise Papers
FALCOM LIMITED Shareholder - - 15-JAN-1986 Malta - Paradise Papers
FALCOM LIMITED Legal representative - - 15-JAN-1986 Malta - Paradise Papers
FALCOM LIMITED Director - - 15-JAN-1986 Malta - Paradise Papers
FALCOM LIMITED Judicial representative - - 15-JAN-1986 Malta - Paradise Papers
FALCOM LIMITED Secretary - - 15-JAN-1986 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Shareholder - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Judicial representative - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Secretary - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Director - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Legal representative - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Secretary - - 23-MAR-2005 Malta - Paradise Papers
GO SAILING LIMITED Shareholder - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Secretary - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Judicial representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Director - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Legal representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Secretary - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Shareholder - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Legal representative - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Secretary - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Director - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Legal representative - - 30-NOV-2010 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Director - - 30-NOV-2010 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Secretary - - 30-NOV-2010 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Judicial representative - - 30-NOV-2010 Malta - Paradise Papers

Address (3)

Data From
3, UNDERCLIFF MELLIEHA SPB 10 Paradise Papers
3, 'SARAH', TRIQ TA' TAHT L-IRDUM MELLIEHA Paradise Papers
3, SARAH, TRIQ TA' TAHT L-IRDUM MELLIEHA MLH 02 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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