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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW MANDUCA

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ALLISON HOLDINGS LIMITED Shareholder - - 08-FEB-1995 Malta In Dissolution Paradise Papers
BRADLEY HOLDINGS LIMITED Shareholder - - 18-JUL-1994 Malta - Paradise Papers
TRIUMPH TRADING LIMITED (D 5152) Liquidator - - 09-MAY-1996 Malta Struck Off Paradise Papers
DUNAI INTERNATIONAL LIMITED Shareholder - - 04-MAR-1994 Malta Struck Off as Defunct Paradise Papers
RICHMOND ENTERPRISES LIMITED (D 5151) Liquidator - - 16-FEB-1996 Malta Struck Off Paradise Papers
ARCH PROPERTIES LIMITED Director - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
DTT 01 LIMITED Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 01 LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 01 LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 01 LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Director - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED Judicial representative - - 17-JAN-1994 Malta Struck Off Following Merger Paradise Papers
ARCEM TRUST LIMITED Director - - 16-SEP-2016 Malta - Paradise Papers
ARCEM TRUST LIMITED Judicial representative - - 16-SEP-2016 Malta - Paradise Papers
ARCEM TRUST LIMITED Legal representative - - 16-SEP-2016 Malta - Paradise Papers
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
NAUTILUS INDEMNITY (EUROPE) LIMITED Director - - 24-MAY-2005 Malta - Paradise Papers
NAUTILUS INDEMNITY (EUROPE) LIMITED Legal representative - - 24-MAY-2005 Malta - Paradise Papers
NAUTILUS INDEMNITY (EUROPE) LIMITED Judicial representative - - 24-MAY-2005 Malta - Paradise Papers

Address (8)

Data From
'IT-TRUNCIEN', JULES VERNE STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
'IT-TRUNCIEN', JULES VERNE STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 2363 Paradise Papers
'IT-TRUNCIEN', JULES VERNE STREET, NAXXAR NXR 2363 Paradise Papers
IT-TRUNCIEN, JULES VERNE STREET, NAXXAR NXR 06 Paradise Papers
IT-TRUNCIEN, JULES VERNE STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
IT-TRUNCIEN, TRIQ JULES VERNE, SAN PAWL TAT-TARGA, NAXXAR NXR 2363 Paradise Papers
IT-TRUNCIEN, JULES VERNE STREET, NAXXAR Paradise Papers
1. COL. SAVONA STR, SLIEMA Paradise Papers

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Paradise Papers

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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