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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OSCAR DELIA

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
STANDARD AGENCY LTD Liquidator - - 11-SEP-1992 Malta In Dissolution Paradise Papers
VANORA HOLDINGS LTD Secretary - - 02-MAR-1992 Malta In Dissolution Paradise Papers
LOUISA LIMITED Liquidator - - 26-JUN-1992 Malta In Dissolution Paradise Papers
SOUND INVESTMENTS LIMITED Liquidator - - 12-JUN-1968 Malta In Dissolution Paradise Papers
ALICE COMPANY LIMITED Liquidator - - 20-JAN-1995 Malta Struck Off Paradise Papers
BEZZINA STEEL FABRICATION LIMITED Secretary - - 05-JAN-1993 Malta Struck Off Following Merger Paradise Papers
PANINVEST LIMITED Liquidator - - 16-OCT-2003 Malta In Dissolution Paradise Papers
JFH SERVICES.COM LTD Liquidator - - 13-NOV-2009 Malta Struck Off Paradise Papers
GRAPHITEC LIMITED Liquidator - - 24-APR-2000 Malta In Dissolution Paradise Papers
BEZZINA SHIP REPAIR YARD LIMITED Secretary - - 09-FEB-1987 Malta - Paradise Papers
PETER`S GARAGE LTD Liquidator - - 16-MAY-1986 Malta In Dissolution Paradise Papers
EURO MALTE 2000 LIMITED Liquidator - - 11-APR-1996 Malta In Dissolution Paradise Papers
PROJECT LIMITED Secretary - - 15-APR-1983 Malta In Dissolution Paradise Papers
BEZZINA INTERNATIONAL LIMITED Secretary - - 20-DEC-1989 Malta - Paradise Papers
CONCORDE SHIPPING LIMITED Liquidator - - 06-JAN-1976 Malta In Dissolution Paradise Papers
Blue Waters Developers Limited Liquidator - - 28-FEB-2007 Malta In Dissolution Paradise Papers
BEZZINA MARITIME SERVICES LIMITED Secretary - - 05-JAN-1993 Malta - Paradise Papers
BEZZINA YACHT YARD LIMITED Secretary - - 12-FEB-2002 Malta - Paradise Papers

Address (2)

Data From
129, AUTUMN LEAVES, KANANEA STREET, ATTARD Paradise Papers
129, AUTUMN LEAVES, KANANEA STREET, ATTARD BZN 04 Paradise Papers

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Paradise Papers

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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