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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK GAUCI

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MKG LIMITED Shareholder - - 14-SEP-2010 Malta - Paradise Papers
MKG LIMITED Legal representative - - 14-SEP-2010 Malta - Paradise Papers
MKG LIMITED Judicial representative - - 14-SEP-2010 Malta - Paradise Papers
MKG LIMITED Secretary - - 14-SEP-2010 Malta - Paradise Papers
MKG LIMITED Director - - 14-SEP-2010 Malta - Paradise Papers
KRABI COMPANY LIMITED Judicial representative - - 25-MAY-2006 Malta - Paradise Papers
KRABI COMPANY LIMITED Legal representative - - 25-MAY-2006 Malta - Paradise Papers
KRABI COMPANY LIMITED Director - - 25-MAY-2006 Malta - Paradise Papers
M & A IMPORTS LTD Shareholder - - 17-OCT-2016 Malta - Paradise Papers
M & A IMPORTS LTD Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
M & A IMPORTS LTD Legal representative - - 17-OCT-2016 Malta - Paradise Papers
M & A IMPORTS LTD Director - - 17-OCT-2016 Malta - Paradise Papers
M & A IMPORTS LTD Secretary - - 17-OCT-2016 Malta - Paradise Papers
MAC HOLDINGS LIMITED Shareholder - - 28-APR-2008 Malta - Paradise Papers
MAC HOLDINGS LIMITED Secretary - - 28-APR-2008 Malta - Paradise Papers
MAC HOLDINGS LIMITED Legal representative - - 28-APR-2008 Malta - Paradise Papers
MAC HOLDINGS LIMITED Director - - 28-APR-2008 Malta - Paradise Papers
MAC HOLDINGS LIMITED Judicial representative - - 28-APR-2008 Malta - Paradise Papers
GIRNA DEVELOPMENTS LIMITED Shareholder - - 07-FEB-2002 Malta Struck Off Paradise Papers
GIRNA DEVELOPMENTS LIMITED Director - - 07-FEB-2002 Malta Struck Off Paradise Papers
GIRNA DEVELOPMENTS LIMITED Legal representative - - 07-FEB-2002 Malta Struck Off Paradise Papers
GIRNA DEVELOPMENTS LIMITED Secretary - - 07-FEB-2002 Malta Struck Off Paradise Papers
GIRNA DEVELOPMENTS LIMITED Judicial representative - - 07-FEB-2002 Malta Struck Off Paradise Papers
PIETA MARINA LIMITED Shareholder - - 31-OCT-2001 Malta - Paradise Papers
PIETA MARINA LIMITED Director - - 31-OCT-2001 Malta - Paradise Papers
PIETA MARINA LIMITED Legal representative - - 31-OCT-2001 Malta - Paradise Papers
PIETA MARINA LIMITED Secretary - - 31-OCT-2001 Malta - Paradise Papers
PIETA MARINA LIMITED Judicial representative - - 31-OCT-2001 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers

Address (6)

Data From
235, SLIEMA ROAD, KAPPARA, SAN GWANN SGN 4413 Paradise Papers
ST. TROPEZ TRIQ SANTA KATERINA GHARGHUR Paradise Papers
234, SLIEMA ROAD, KAPPARA, SAN GWANN SGN 4413 Paradise Papers
SUNNY FLATS, NO 4, FLAT 14, TRIQ IL-PREISTORJA, ST. PAUL'S BAY Paradise Papers
FORT MANSIONS, APARTMENT C, 11, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
"ST TROPEZ" XWIEKI ROAD, GHARGHUR 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.

There are legitimate uses for offshore companies and trusts. Read more