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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY SPITERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BREAKPOINT COMPANY LIMITED Shareholder - - 23-JUN-1999 Malta - Paradise Papers
BREAKPOINT COMPANY LIMITED Judicial representative - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers
BREAKPOINT COMPANY LIMITED Director - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers
MALTA TIMESHARE RESALES LIMITED Director - - 12-FEB-2003 Malta Struck Off Paradise Papers
MALTA TIMESHARE RESALES LIMITED Secretary - - 12-FEB-2003 Malta Struck Off Paradise Papers
MALTA TIMESHARE RESALES LIMITED Judicial representative - - 12-FEB-2003 Malta Struck Off Paradise Papers
DAVIDOF COMPANY LIMITED Legal representative - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers
DAVIDOF COMPANY LIMITED Judicial representative - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers
DAVIDOF COMPANY LIMITED Director - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers
HOLIDAYS MARKETING LIMITED Secretary - - 17-AUG-1999 Malta Struck Off Paradise Papers
HOLIDAYS MARKETING LIMITED Judicial representative - - 17-AUG-1999 Malta Struck Off Paradise Papers
HOLIDAYS MARKETING LIMITED Director - - 17-AUG-1999 Malta Struck Off Paradise Papers
DANETOLLE LIMITED Judicial representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
DANETOLLE LIMITED Legal representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
DANETOLLE LIMITED Director - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
DANETOLLE LIMITED Secretary - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
J & T COMPANY LIMITED Director - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers
J & T COMPANY LIMITED Judicial representative - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers
J & T COMPANY LIMITED Legal representative - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers
J & T COMPANY LIMITED Secretary - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers

Address (4)

Data From
BREAKPOINT COMPLEX, TRIQ IL-BRANKUTLI, ST. PAUL'S BAY Paradise Papers
BREAKPOINT, TRIQ IL-BRANKUTLI, ST. PAUL'S BAY SPB 12 Paradise Papers
251, AGAPE COURT, FLAT 3, OLD RAILWAY ROAD, BALZAN BZN1615 Paradise Papers
"ADONAI" KARDINAL CARDIJN STREET BALZAN BZN 06 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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