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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT SPITERI

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
24 CONTACT CENTRES LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
KLUWP LIMITED Legal representative - - 16-OCT-2015 Malta - Paradise Papers
KLUWP LIMITED Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
KLUWP LIMITED Director - - 16-OCT-2015 Malta - Paradise Papers
LYSETTE CO LTD Director - - 21-APR-1986 Malta - Paradise Papers
LYSETTE CO LTD Legal representative - - 21-APR-1986 Malta - Paradise Papers
LYSETTE CO LTD Judicial representative - - 21-APR-1986 Malta - Paradise Papers
ARA LIMITED Shareholder - - 04-OCT-2011 Malta In Dissolution Paradise Papers
ARA LIMITED Legal representative - - 04-OCT-2011 Malta In Dissolution Paradise Papers
ARA LIMITED Judicial representative - - 04-OCT-2011 Malta In Dissolution Paradise Papers
ARA LIMITED Director - - 04-OCT-2011 Malta In Dissolution Paradise Papers
TRIGEN LIMITED Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
TRIGEN LIMITED Director - - 20-FEB-2015 Malta - Paradise Papers
TRIGEN LIMITED Legal representative - - 20-FEB-2015 Malta - Paradise Papers
BINGLEY INVESTMENT HOLDINGS LIMITED Shareholder - - 20-MAR-2006 Malta - Paradise Papers
BINGLEY INVESTMENT HOLDINGS LIMITED Judicial representative - - 20-MAR-2006 Malta - Paradise Papers
BINGLEY INVESTMENT HOLDINGS LIMITED Legal representative - - 20-MAR-2006 Malta - Paradise Papers
BINGLEY INVESTMENT HOLDINGS LIMITED Secretary - - 20-MAR-2006 Malta - Paradise Papers
BINGLEY INVESTMENT HOLDINGS LIMITED Director - - 20-MAR-2006 Malta - Paradise Papers
GBY GROUP LIMITED Shareholder - - 07-NOV-1995 Malta - Paradise Papers
GBY GROUP LIMITED Legal representative - - 07-NOV-1995 Malta - Paradise Papers
GBY GROUP LIMITED Director - - 07-NOV-1995 Malta - Paradise Papers
GBY GROUP LIMITED Judicial representative - - 07-NOV-1995 Malta - Paradise Papers
2AR LIMITED Shareholder - - 12-OCT-2012 Malta Struck Off Paradise Papers
2AR LIMITED Legal representative - - 12-OCT-2012 Malta Struck Off Paradise Papers
2AR LIMITED Director - - 12-OCT-2012 Malta Struck Off Paradise Papers
2AR LIMITED Judicial representative - - 12-OCT-2012 Malta Struck Off Paradise Papers
GBY GROUP LIMITED Shareholder - - 19-APR-2000 Malta Struck Off Following Merger Paradise Papers
GBY GROUP LIMITED Legal representative - - 19-APR-2000 Malta Struck Off Following Merger Paradise Papers
GBY GROUP LIMITED Judicial representative - - 19-APR-2000 Malta Struck Off Following Merger Paradise Papers
GBY GROUP LIMITED Director - - 19-APR-2000 Malta Struck Off Following Merger Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Director - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Legal representative - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Secretary - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Secretary - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Judicial representative - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Legal representative - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Director - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY ZEBBUG LTD Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY ZEBBUG LTD Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY ZEBBUG LTD Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY ZEBBUG LTD Secretary - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Secretary - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Director - - 28-FEB-2011 Malta - Paradise Papers
BROWNS HOLDINGS LTD Secretary - - 15-FEB-2010 Malta Struck Off Paradise Papers
BROWNS HOLDINGS LTD Director - - 15-FEB-2010 Malta Struck Off Paradise Papers
BROWNS HOLDINGS LTD Judicial representative - - 15-FEB-2010 Malta Struck Off Paradise Papers
BROWNS HOLDINGS LTD Legal representative - - 15-FEB-2010 Malta Struck Off Paradise Papers
BROWN'S PHARMACY FLEUR-DE-LYS LTD. Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY FLEUR-DE-LYS LTD. Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY FLEUR-DE-LYS LTD. Secretary - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY FLEUR-DE-LYS LTD. Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
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Address (5)

Data From
WARATAH, TRIQ IL-MISURA, SWIEQI STJ 03 Paradise Papers
163, MAIN STREET SIGGIEWI Paradise Papers
Old Farmhouse 1 Off Lapsi Road, Tal Providenza SIGGIEWI Paradise Papers
163, TRIQ IL-KBIRA, SIGGIEWI SGW 1304 Paradise Papers
163, MAIN STREET SIGGIEWI SGW 1304 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