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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDGAR BRINCAT

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EUROYACHTS LIMITED Director - - 31-AUG-1993 Malta - Paradise Papers
HARLAW SERVICES LIMITED Secretary - - 14-JUN-2016 Malta - Paradise Papers
TRIGON HOLDINGS LTD. Director - - 03-JAN-1973 Malta - Paradise Papers
TRIGON HOLDINGS LTD. Judicial representative - - 03-JAN-1973 Malta - Paradise Papers
SERVISAIR LIMITED Judicial representative - - 21-OCT-1988 Malta Struck Off Following Merger Paradise Papers
SERVISAIR LIMITED Director - - 21-OCT-1988 Malta Struck Off Following Merger Paradise Papers
TRIGON ENTERPRISES LIMITED Director - - 08-JAN-1970 Malta - Paradise Papers
TRIGON ENTERPRISES LIMITED Judicial representative - - 08-JAN-1970 Malta - Paradise Papers
MEDARCO INTERNATIONAL LIMITED Judicial representative - - 06-MAY-1987 Malta - Paradise Papers
MEDARCO INTERNATIONAL LIMITED Director - - 06-MAY-1987 Malta - Paradise Papers
TRIGON FOUNDATION LIMITED Director - - 20-AUG-1990 Malta Struck Off Paradise Papers
TRIGON FOUNDATION LIMITED Judicial representative - - 20-AUG-1990 Malta Struck Off Paradise Papers
TRIGON INTERNATIONAL LIMITED Judicial representative - - 03-MAR-1980 Malta Struck Off Paradise Papers
TRIGON INTERNATIONAL LIMITED Director - - 03-MAR-1980 Malta Struck Off Paradise Papers
PRESTIGE TRAVEL LIMITED Director - - 10-FEB-1981 Malta Struck Off Paradise Papers
PRESTIGE TRAVEL LIMITED Judicial representative - - 10-FEB-1981 Malta Struck Off Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Legal representative - - 27-JUL-2011 Malta - Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Judicial representative - - 27-JUL-2011 Malta - Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Director - - 27-JUL-2011 Malta - Paradise Papers
FUSION FOUR Shareholder - - 03-JUN-2005 Malta - Paradise Papers
FUSION FOUR Judicial representative - - 03-JUN-2005 Malta - Paradise Papers
FUSION FOUR Legal representative - - 03-JUN-2005 Malta - Paradise Papers
VILOR LIMITED Shareholder - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Legal representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Judicial representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Director - - 17-MAY-1991 Malta - Paradise Papers

Address (6)

Data From
240/5, TRIQ IT-TORRI, SLIEMA Paradise Papers
LOWNDES PARK BLK B, FL 6 ALFRED GAUCI STREET, ST. JULIANS STJ 1180 Paradise Papers
FLAT 3, CAPRICE COURT, GHAR IL-LEMBI STREET SLIEMA Paradise Papers
LOWNDES PARK B, APRTMENT 6, ALFRED GAUCI STREET, SLIEMA Paradise Papers
225/4, TRIQ IT-TORRI, SLIEMA Paradise Papers
133B, MANWEL DIMECH 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