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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUKE TABONE

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
FORE ENTERPRISES LIMITED Shareholder - - 09-NOV-2012 Malta - Paradise Papers
ONLINE TRADING LIMITED Director - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers
ONLINE TRADING LIMITED Legal representative - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers
ONLINE TRADING LIMITED Judicial representative - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers
Q - RETAIL LIMITED Legal representative - - 26-AUG-2005 Malta - Paradise Papers
Q - RETAIL LIMITED Judicial representative - - 26-AUG-2005 Malta - Paradise Papers
Q - RETAIL LIMITED Director - - 26-AUG-2005 Malta - Paradise Papers
FLOORCARE (SERVICES) LTD Judicial representative - - 18-NOV-1986 Malta - Paradise Papers
FLOORCARE (SERVICES) LTD Legal representative - - 18-NOV-1986 Malta - Paradise Papers
FLOORCARE (SERVICES) LTD Director - - 18-NOV-1986 Malta - Paradise Papers
FGL GROUP SERVICES LIMITED Judicial representative - - 27-MAR-2003 Malta - Paradise Papers
FGL GROUP SERVICES LIMITED Legal representative - - 27-MAR-2003 Malta - Paradise Papers
FGL GROUP SERVICES LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers
Documents Archive Management Limited Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
Documents Archive Management Limited Legal representative - - 11-JAN-2010 Malta - Paradise Papers
Documents Archive Management Limited Director - - 11-JAN-2010 Malta - Paradise Papers
FORESTALS (APPLIANCES) LIMITED Director - - 29-APR-1966 Malta - Paradise Papers
FORESTALS (APPLIANCES) LIMITED Legal representative - - 29-APR-1966 Malta - Paradise Papers
FORESTALS (APPLIANCES) LIMITED Judicial representative - - 29-APR-1966 Malta - Paradise Papers
FORUM OPERATIONS LIMITED Director - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers
FORUM OPERATIONS LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers
FORUM OPERATIONS LIMITED Legal representative - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers
ALTA INVESTMENTS LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
ALTA INVESTMENTS LIMITED Legal representative - - 19-JAN-2017 Malta - Paradise Papers
ALTA INVESTMENTS LIMITED Judicial representative - - 19-JAN-2017 Malta - Paradise Papers
ALTA INVESTMENTS LIMITED Director - - 19-JAN-2017 Malta - Paradise Papers
FGL SERVICES LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers
FGL SERVICES LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers
FGL SERVICES LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers
FGL INFORMATION TECHNOLOGY LIMITED Judicial representative - - 27-MAR-2003 Malta - Paradise Papers
FGL INFORMATION TECHNOLOGY LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers
FGL INFORMATION TECHNOLOGY LIMITED Legal representative - - 27-MAR-2003 Malta - Paradise Papers
FM DISTRIBUTION LIMITED Director - - 10-APR-2003 Malta - Paradise Papers
FM DISTRIBUTION LIMITED Legal representative - - 10-APR-2003 Malta - Paradise Papers
FM DISTRIBUTION LIMITED Judicial representative - - 10-APR-2003 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
LEAD SERVICE TECHNOLOGIES LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
LEAD SERVICE TECHNOLOGIES LIMITED Judicial representative - - 25-MAR-2014 Malta - Paradise Papers
LEAD SERVICE TECHNOLOGIES LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
D.M.I. (MALTA) LIMITED Judicial representative - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers
D.M.I. (MALTA) LIMITED Director - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers
D.M.I. (MALTA) LIMITED Legal representative - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers

Address (4)

Data From
78, HOWARD STREET, SLIEMA SLM 1755 Paradise Papers
108, HOWARD STREET, SLIEMA Paradise Papers
78, SALTCOATS, GUZE HOWARD STREET SLIEMA SLM 1755 Paradise Papers
78, GUZE HOWARD STREET SLIEMA SLM 1755 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