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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER TANTI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAJSTEL SERVICES LIMITED Secretary - - 16-JUN-2008 Malta - Paradise Papers
TRANSCARGO INTERNATIONAL LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
TRANSCARGO INTERNATIONAL LIMITED Judicial representative - - 05-APR-2004 Malta - Paradise Papers
TRANSCARGO INTERNATIONAL LIMITED Legal representative - - 05-APR-2004 Malta - Paradise Papers
CONTINENTAL CARGO LTD. Legal representative - - 03-SEP-2004 Malta - Paradise Papers
CONTINENTAL CARGO LTD. Director - - 03-SEP-2004 Malta - Paradise Papers
CONTINENTAL CARGO LTD. Judicial representative - - 03-SEP-2004 Malta - Paradise Papers
FOUR OAKS CAPITAL LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
FOUR OAKS CAPITAL LIMITED Secretary - - 01-FEB-2017 Malta - Paradise Papers
FOUR OAKS CAPITAL LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
FOUR OAKS CAPITAL LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
FOUR OAKS CAPITAL HOLDING LIMITED Director - - Malta - Paradise Papers
FOUR OAKS CAPITAL HOLDING LIMITED Legal representative - - Malta - Paradise Papers
FOUR OAKS CAPITAL HOLDING LIMITED Judicial representative - - Malta - Paradise Papers
FOUR OAKS CAPITAL HOLDING LIMITED Secretary - - Malta - Paradise Papers
ALT HOLDINGS LIMITED Shareholder - - 17-OCT-2016 Malta - Paradise Papers
ALT HOLDINGS LIMITED Secretary - - 17-OCT-2016 Malta - Paradise Papers
ALT HOLDINGS LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers
ALT HOLDINGS LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
ALT HOLDINGS LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers
SPINNAKER CAPITAL PARTNERS LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
SPINNAKER CAPITAL PARTNERS LIMITED Secretary - - 01-FEB-2017 Malta - Paradise Papers
SPINNAKER CAPITAL PARTNERS LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
SPINNAKER CAPITAL PARTNERS LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
PJAZZA MERKANTI LTD Shareholder - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Secretary - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Legal representative - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Director - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Judicial representative - - 20-MAY-2015 Malta - Paradise Papers

Address (1)

Data From
ASPEN LODGE NOTABILE ROAD, MRIEHEL BIRKIRKARA BKR 1870 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