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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP GALEA SOUCHET

  • 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
FRANIC LTD Director - - 28-NOV-1983 Malta - Paradise Papers
PAPILLON LTD ( STRUCK OFF) Director - - 07-SEP-1982 Malta Struck Off Paradise Papers
HAWI SHIPPING CO. LIMITED Director - - 02-MAR-1995 Malta Struck Off Paradise Papers
HAWKINS MANAGEMENT & CO LIMITED Director - - 17-MAR-1994 Malta In Dissolution Paradise Papers
MFI SHIPPING LIMITED Director - - 25-MAR-1993 Malta In Dissolution Paradise Papers
ARGOSY SHIPPING LTD Director - - 21-MAR-1997 Malta Struck Off Paradise Papers
ERISAIL LIMITED Director - - 18-AUG-1994 Malta Struck Off Paradise Papers
LITTLE SONG LIMITED Shareholder - - 09-OCT-1981 Malta Struck Off Paradise Papers
MEDITERRANEAN MARINE LTD Director - - 07-DEC-1966 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN MARINE LTD Judicial representative - - 07-DEC-1966 Malta Struck Off as Defunct Paradise Papers
YACHTCARE COMPANY LIMITED Shareholder - - 29-SEP-1989 Malta Struck Off Paradise Papers
YACHTCARE COMPANY LIMITED Legal representative - - 29-SEP-1989 Malta Struck Off Paradise Papers
YACHTCARE COMPANY LIMITED Judicial representative - - 29-SEP-1989 Malta Struck Off Paradise Papers
YACHTCARE COMPANY LIMITED Director - - 29-SEP-1989 Malta Struck Off Paradise Papers

Address (2)

Data From
ROOM 4, 157, TA' XBIEX SEAFRONT, GZIRA Paradise Papers
8, MILTON HOUSE, HIGH STREET, SLIEMA 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