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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Alfred Camilleri

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
VIANET LIMITED Shareholder - - 18-MAR-2010 Malta - Paradise Papers
RIMAAN LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Secretary - - 19-APR-1995 Malta - Paradise Papers
UDRI Investments Limited Shareholder - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Legal representative - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Director - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
Gnejna Property Limited Legal representative - - 08-MAY-2014 Malta - Paradise Papers
Gnejna Property Limited Judicial representative - - 08-MAY-2014 Malta - Paradise Papers
Gnejna Property Limited Director - - 08-MAY-2014 Malta - Paradise Papers
PARIS CLOTHING LIMITED Judicial representative - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Director - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Legal representative - - 13-APR-1998 Malta Struck Off Paradise Papers
THINK CATERING LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
EYE CANDY LIMITED Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Secretary - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Director - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Legal representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Shareholder - - 25-JAN-2013 Malta - Paradise Papers
Exalta Projects Limited Shareholder - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Legal representative - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Director - - 04-DEC-2013 Malta - Paradise Papers
Exalta Projects Limited Secretary - - 04-DEC-2013 Malta - Paradise Papers
EXALTA AV LTD Shareholder - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Director - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Secretary - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Legal representative - - 05-APR-2005 Malta - Paradise Papers
EXALTA AV LTD Judicial representative - - 05-APR-2005 Malta - Paradise Papers
EDANIA LIMITED Shareholder - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Director - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Legal representative - - 04-JUL-2013 Malta - Paradise Papers
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Judicial representative - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Director - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Legal representative - - 24-APR-2014 Malta - Paradise Papers
ROSA LIMITED Legal representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
DPLX LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers

Address (7)

Data From
IL-WIED, TRIQ IL-PADILWETTE, MADLIENA, SWIEQI Paradise Papers
IL-WIED, TRIQ IL-PADILWETT, MADLIENA, SWIEQI Paradise Papers
Il-Wied, Triq il-Pedidalwett, Madliena SWIEQI Paradise Papers
'Il-Wied' Triq il-Pedidalwett SWIEQI Paradise Papers
'Il-Wied' Triq il-Padidalwett, Madliena SWIEQI Paradise Papers
Il-Wied, Triq Il-Padidalwett SWIEQI Paradise Papers
GNEJNA HOUSE, ST. ANTHONY STREET, ZABBAR 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