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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID A. BARTOLI

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

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BARCO LIMITED Secretary - - 30-DEC-1980 Malta Struck Off Paradise Papers
BARCO PROPERTIES LIMITED Secretary - - 30-DEC-1980 Malta Struck Off Paradise Papers
RESEARCH LIMITED Shareholder - - 10-OCT-1985 Malta - Paradise Papers
HIGHDOME PCC LIMITED Shareholder - - 23-NOV-2011 Malta - Paradise Papers
RIO MONTE LIMITED Director - - 27-JAN-1988 Malta Struck Off Paradise Papers
RIO MONTE LIMITED Secretary - - 27-JAN-1988 Malta Struck Off Paradise Papers
RIO MONTE LIMITED Judicial representative - - 27-JAN-1988 Malta Struck Off Paradise Papers
ZIFFA YACHT LEASING LTD Shareholder - - 11-AUG-2006 Malta In Dissolution Paradise Papers
ZIFFA YACHT LEASING LTD Judicial representative - - 11-AUG-2006 Malta In Dissolution Paradise Papers
ZIFFA YACHT LEASING LTD Director - - 11-AUG-2006 Malta In Dissolution Paradise Papers
ZIFFA YACHT LEASING LTD Legal representative - - 11-AUG-2006 Malta In Dissolution Paradise Papers
LCM LIMITED Shareholder - - 26-JUN-2007 Malta - Paradise Papers
LCM LIMITED Director - - 26-JUN-2007 Malta - Paradise Papers
LCM LIMITED Judicial representative - - 26-JUN-2007 Malta - Paradise Papers
LCM LIMITED Secretary - - 26-JUN-2007 Malta - Paradise Papers
LCM LIMITED Legal representative - - 26-JUN-2007 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Secretary - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Director - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Judicial representative - - 01-MAR-1990 Malta - Paradise Papers
MANOEL MANAGEMENT SERVICES LIMITED Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
MANOEL MANAGEMENT SERVICES LIMITED Director - - 01-JUN-2011 Malta - Paradise Papers
MANOEL MANAGEMENT SERVICES LIMITED Legal representative - - 01-JUN-2011 Malta - Paradise Papers
ELMO AGENCY LIMITED Director - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Legal representative - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Judicial representative - - 10-JAN-1995 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Secretary - - 13-MAR-1969 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Legal representative - - 13-MAR-1969 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Judicial representative - - 13-MAR-1969 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Director - - 13-MAR-1969 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Judicial representative - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Legal representative - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Director - - 14-APR-1992 Malta - Paradise Papers
R.S.T. LIMITED Secretary - - 23-JUL-1991 Malta - Paradise Papers
R.S.T. LIMITED Director - - 23-JUL-1991 Malta - Paradise Papers
R.S.T. LIMITED Judicial representative - - 23-JUL-1991 Malta - Paradise Papers
R.S.T. LIMITED Legal representative - - 23-JUL-1991 Malta - Paradise Papers
ELMO PENSIONS LIMITED Legal representative - - 11-MAY-1999 Malta - Paradise Papers
ELMO PENSIONS LIMITED Director - - 11-MAY-1999 Malta - Paradise Papers
ELMO PENSIONS LIMITED Judicial representative - - 11-MAY-1999 Malta - Paradise Papers
N.A.B. LIMITED Shareholder - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Judicial representative - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Director - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Secretary - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Legal representative - - 04-NOV-1985 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Secretary - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Legal representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Judicial representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Director - - 30-JAN-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID BARTOLI Same id as - - Paradise Papers

Address (3)

Data From
CASA DEL MONTE, 127, SACRED HEART AVENUE, ST. JULIANS Paradise Papers
CASA DEL MONTE, SACRED HEART AVENUE, ST. JULIANS Paradise Papers
CASA DEL MONTE, 32, SACRED HEART AVENUE, ST. JULIANS Paradise Papers

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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.

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