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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON BUSUTTIL DOUGALL

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TARCA HOLDINGS LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Paradise Papers
TARCA HOLDINGS LIMITED Director - - 01-MAR-1991 Malta Struck Off Paradise Papers
PERLA HOTELS LIMITED Shareholder - - 29-MAY-1985 Malta - Paradise Papers
PERLA HOTELS LIMITED Director - - 29-MAY-1985 Malta - Paradise Papers
PERLA HOTELS LIMITED Legal representative - - 29-MAY-1985 Malta - Paradise Papers
PERLA HOTELS LIMITED Judicial representative - - 29-MAY-1985 Malta - Paradise Papers
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED Shareholder - - 18-SEP-1980 Malta - Paradise Papers
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED Director - - 18-SEP-1980 Malta - Paradise Papers
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED Legal representative - - 18-SEP-1980 Malta - Paradise Papers
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED Secretary - - 18-SEP-1980 Malta - Paradise Papers
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED Judicial representative - - 18-SEP-1980 Malta - Paradise Papers
SAN GERMAIN LIMITED Shareholder - - 10-SEP-1991 Malta Struck Off Paradise Papers
SAN GERMAIN LIMITED Secretary - - 10-SEP-1991 Malta Struck Off Paradise Papers
SAN GERMAIN LIMITED Judicial representative - - 10-SEP-1991 Malta Struck Off Paradise Papers
SAN GERMAIN LIMITED Legal representative - - 10-SEP-1991 Malta Struck Off Paradise Papers
SAN GERMAIN LIMITED Director - - 10-SEP-1991 Malta Struck Off Paradise Papers
ASTORIA LIMITED Shareholder - - 19-SEP-1977 Malta - Paradise Papers
ASTORIA LIMITED Secretary - - 19-SEP-1977 Malta - Paradise Papers
ASTORIA LIMITED Judicial representative - - 19-SEP-1977 Malta - Paradise Papers
ASTORIA LIMITED Legal representative - - 19-SEP-1977 Malta - Paradise Papers
ASTORIA LIMITED Director - - 19-SEP-1977 Malta - Paradise Papers
FOOD-SERV LIMITED Judicial representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Legal representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Director - - 12-NOV-1997 Malta Struck Off Paradise Papers

Address (3)

Data From
'VILLA LELLA', 23, TRIQ L-GHAMAD, SWIEQI Paradise Papers
'VILLA LELLA', 23, TRIQ L-GHAMAD, SWIEQI SWQ 3463 Paradise Papers
'LELLA', TRIQ L-GHAMAD, SWIEQI 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.

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