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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ATTARD

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
YXODUS LTD. Secretary - - 19-JAN-2005 Malta Struck Off Paradise Papers
SA PROCON LIMITED Liquidator - - 28-MAY-1998 Malta Struck Off Paradise Papers
A.M.A.K. COLLECTING SOCIETY LIMITED Liquidator - - 10-OCT-2006 Malta Struck Off Paradise Papers
ETNA INVESTMENTS (MALTA) LIMITED Secretary - - 01-AUG-2003 Malta Struck Off Paradise Papers
HAVANA COMPANY LIMITED Liquidator - - 30-APR-2007 Malta Struck Off Paradise Papers
ZIMMER COMPANY LIMITED Liquidator - - 10-MAR-1995 Malta Struck Off Paradise Papers
IMMOBILIARE LIMITED Liquidator - - 09-DEC-2004 Malta Struck Off Paradise Papers
G.T. CO. LTD. Liquidator - - 04-APR-1983 Malta Struck Off Paradise Papers
PRIMA PORTA COMPANY LIMITED Liquidator - - 08-OCT-2003 Malta Struck Off Paradise Papers
ANNIE'S SALON LIMITED Liquidator - - 09-OCT-1995 Malta Struck Off Paradise Papers
SEA ANGEL LIMITED Judicial representative - - Malta - Paradise Papers
SEA ANGEL LIMITED Legal representative - - Malta - Paradise Papers
SEA ANGEL LIMITED Director - - Malta - Paradise Papers
XEMXIJA HEIGHTS LIMITED Legal representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
XEMXIJA HEIGHTS LIMITED Secretary - - 01-AUG-2000 Malta Struck Off Paradise Papers
XEMXIJA HEIGHTS LIMITED Judicial representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
XEMXIJA HEIGHTS LIMITED Director - - 01-AUG-2000 Malta Struck Off Paradise Papers
Blue Waters Boats Ltd Director - - 20-JUN-2007 Malta Struck Off Paradise Papers
Blue Waters Boats Ltd Secretary - - 20-JUN-2007 Malta Struck Off Paradise Papers
Blue Waters Boats Ltd Legal representative - - 20-JUN-2007 Malta Struck Off Paradise Papers
Blue Waters Boats Ltd Judicial representative - - 20-JUN-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
PENTHOUSE, VICTORIA COURT, TRIQ FORTUNATO MIZZI, VICTORIA (GOZO) 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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