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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN CASOLANI

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SCANDI HOLDINGS LIMITED Director - - 09-JUN-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Director - - 17-NOV-1969 Malta - Paradise Papers
AIM IMPORTS LTD Director - - 17-APR-1996 Malta Struck Off Paradise Papers
AIM IMPORTS LTD Judicial representative - - 17-APR-1996 Malta Struck Off Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Director - - 30-AUG-1969 Malta - Paradise Papers
GREEN DOLPHIN COMPANY LIMITED Director - - 14-MAR-1969 Malta - Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Director - - 12-OCT-2000 Malta Struck Off Paradise Papers
BELAIR ST. JULIANS LIMITED Legal representative - - 20-FEB-2012 Malta - Paradise Papers
BELAIR ST. JULIANS LIMITED Judicial representative - - 20-FEB-2012 Malta - Paradise Papers
BELAIR ST. JULIANS LIMITED Director - - 20-FEB-2012 Malta - Paradise Papers
ALL IN MARINE LIMITED Shareholder - - 16-APR-2012 Malta - Paradise Papers
ALL IN MARINE LIMITED Legal representative - - 16-APR-2012 Malta - Paradise Papers
ALL IN MARINE LIMITED Judicial representative - - 16-APR-2012 Malta - Paradise Papers
ALL IN MARINE LIMITED Director - - 16-APR-2012 Malta - Paradise Papers
BELAIR NAXXAR LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
BELAIR NAXXAR LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
BELAIR NAXXAR LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ALL IN PROPERTY LIMITED Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
ALL IN PROPERTY LIMITED Director - - 18-SEP-2012 Malta - Paradise Papers
ALL IN PROPERTY LIMITED Legal representative - - 18-SEP-2012 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Director - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Judicial representative - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Legal representative - - 13-MAR-2006 Malta - Paradise Papers
BELAIR OPERATIONS LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
BELAIR OPERATIONS LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
BELAIR OPERATIONS LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
BELAIR OPERATIONS LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers

Address (8)

Data From
2, SPINOLA , ST. GEROGE'S ARL ST. JULIANS Paradise Papers
2, SPINIOLA, ST. GEORGE'S PARK, ST. JULIANS Paradise Papers
2, SPINOLA ST. GEORGES PARK ST. JULIANS Paradise Papers
2 SPINOLA COURT ST. GEORGE'S PARK ST. JULIANS Paradise Papers
2, SPINOLA , ST. GEROGE'S PARK ST. JULIANS Paradise Papers
2, SPINOLA ST. GERORGE'S PARK, ST. JULIANS Paradise Papers
28, TRIQ MABEL STRICKLAND, LIJA Paradise Papers
130, MAIN STREET ST. JULIANS 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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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