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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANO FILLETTI

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
NAZZARENO FENECH LTD Liquidator - - 18-MAY-1984 Malta In Dissolution Paradise Papers
SANTORINI COMPANY LIMITED Liquidator - - 18-MAY-1993 Malta Struck Off Paradise Papers
MICROTECH LIMITED Liquidator - - 18-OCT-1984 Malta Struck Off Paradise Papers
ECOPHARMA LIMITED Liquidator - - 22-JAN-2001 Malta Struck Off Paradise Papers
GOLDEN SAVANNAH LIMITED Liquidator - - 28-JUN-2000 Malta Struck Off Paradise Papers
SAID AND SAID COMPANY LIMITED Liquidator - - 30-OCT-1997 Malta In Dissolution Paradise Papers
WJT LIMITED Liquidator - - 28-JAN-2004 Malta In Dissolution Paradise Papers
WALRUS MARINE LIMITED Liquidator - - 23-APR-2004 Malta Struck Off Paradise Papers
M & D COMMERCE LIMITED Liquidator - - 19-OCT-1998 Malta Struck Off Paradise Papers
STORM LIMITED Liquidator - - 04-MAY-1987 Malta Struck Off Paradise Papers
ROBERT BORG ENTERPRISES LIMITED Liquidator - - 08-FEB-2001 Malta Struck Off Paradise Papers
TRANSMED FISHING LIMITED Liquidator - - 11-JUN-2003 Malta Struck Off Paradise Papers
ADVANCE SHIPPING LIMITED Liquidator - - 05-MAY-1995 Malta Struck Off Paradise Papers
GEPRO LIMITED Liquidator - - 18-OCT-1995 Malta Struck Off Paradise Papers
FRANCO CATANIA WOODWORKS LIMITED Liquidator - - 03-NOV-1995 Malta Struck Off Paradise Papers
AUTO REPAIRS & SERVICES LIMITED Liquidator - - 02-MAY-1996 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Liquidator - - 10-OCT-1985 Malta Struck Off Paradise Papers

Address (1)

Data From
7, ST. CHRISTOPHER STREET VALLETTA 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