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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVER BROWNRIGG

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BT COMMERCIAL PROPERTIES LIMITED Shareholder - - 09-SEP-2015 Malta - Paradise Papers
BT COMMERCIAL PROPERTIES LIMITED Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
BT COMMERCIAL PROPERTIES LIMITED Legal representative - - 09-SEP-2015 Malta - Paradise Papers
BT COMMERCIAL PROPERTIES LIMITED Director - - 09-SEP-2015 Malta - Paradise Papers
B.T. COMMERCIAL LIMITED Shareholder - - 16-SEP-1999 Malta - Paradise Papers
B.T. COMMERCIAL LIMITED Director - - 16-SEP-1999 Malta - Paradise Papers
B.T. COMMERCIAL LIMITED Judicial representative - - 16-SEP-1999 Malta - Paradise Papers
B.T. COMMERCIAL LIMITED Legal representative - - 16-SEP-1999 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Director - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Legal representative - - 17-JUL-2008 Malta - Paradise Papers
REGENERATION PROJECTS LTD Director - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
MOR LIMITED Judicial representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Director - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Legal representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
Refpro refrigeration Ltd Shareholder - - 25-OCT-2012 Malta - Paradise Papers
Refpro refrigeration Ltd Legal representative - - 25-OCT-2012 Malta - Paradise Papers
Refpro refrigeration Ltd Judicial representative - - 25-OCT-2012 Malta - Paradise Papers
Refpro refrigeration Ltd Director - - 25-OCT-2012 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Shareholder - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Judicial representative - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Director - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Legal representative - - 01-JUN-2005 Malta - Paradise Papers
MON CHERI LIMITED Shareholder - - 05-JUL-2006 Malta - Paradise Papers
MON CHERI LIMITED Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
MON CHERI LIMITED Director - - 05-JUL-2006 Malta - Paradise Papers
MON CHERI LIMITED Legal representative - - 05-JUL-2006 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Shareholder - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Secretary - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Judicial representative - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Legal representative - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Director - - 26-MAR-2007 Malta - Paradise Papers

Address (4)

Data From
BLOCK 7 FLAT 741, ST. ANGELO MANSIONS, VITTORIOSA Paradise Papers
48 SIMONS STREET TARXIEN TXN 1834 Paradise Papers
48 SIMONS STREET TARXIEN Paradise Papers
'B.T. BUILDINGS', PLOT 3-4, SAINT THOMAS STREET, FGURA 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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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