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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL BONELLO

  • 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
MAC INVESTMENTS LIMITED Secretary - - 13-APR-2012 Malta - Paradise Papers
MPM INVESTMENTS LTD Judicial representative - - 01-OCT-2010 Malta - Paradise Papers
MPM INVESTMENTS LTD Legal representative - - 01-OCT-2010 Malta - Paradise Papers
MPM INVESTMENTS LTD Director - - 01-OCT-2010 Malta - Paradise Papers
MB INVESTMENTS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Shareholder - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Director - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Legal representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Judicial representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Secretary - - 29-SEP-2006 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
MICHAEL 555 LIMITED Shareholder - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Judicial representative - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Legal representative - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Director - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Secretary - - 30-JAN-2007 Malta In Dissolution Paradise Papers
GMB INVESTMENTS LIMITED Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Director - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Legal representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
BONEVALE LIMITED Shareholder - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Legal representative - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Director - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Judicial representative - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Director - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Legal representative - - 02-JUL-1973 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Shareholder - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Secretary - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Judicial representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Legal representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Director - - 29-SEP-2006 Malta - Paradise Papers
APM INVESTMENTS LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Secretary - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
BIOCHAR MALTA LIMITED Shareholder - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Judicial representative - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Legal representative - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Director - - 13-APR-2012 Malta Struck Off Paradise Papers
OLIVIER HOLDINGS LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
H&B INVESTMENTS LTD Shareholder - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Secretary - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Director - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Legal representative - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
B&G INVESTMENTS LTD Shareholder - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Director - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Legal representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Secretary - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Judicial representative - - 02-AUG-2010 Malta - Paradise Papers

Address (5)

Data From
101, LEVEL 10, BLOCK 17, PORTOMASO, ST. JULIANS Paradise Papers
23/81, PORTOMASO ST. JULIANS Paradise Papers
52/1, TIGNE SEAF RONT, SLIEMA Paradise Papers
52/1, TIGNE SEA FRONT, SLIEMA Paradise Papers
2281 PORTOMASO ST. JULIANS 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