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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD GALEA DEBONO

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
IFIX TRADE LIMITED Liquidator - - 02-JUN-2006 Malta In Dissolution Paradise Papers
BOSWELL & PEARSON LIMITED Director - - 19-JUN-1997 Malta In Dissolution Paradise Papers
VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED Secretary - - 09-JUL-1991 Malta Struck Off Paradise Papers
IMNARIA VENTURES LIMITED Shareholder - - 03-APR-1990 Malta - Paradise Papers
INTERVENTURES LIMITED Shareholder - - 18-JUN-1993 Malta - Paradise Papers
GOLDEN TRAVEL CLUB LTD Liquidator - - 30-JAN-2004 Malta In Dissolution Paradise Papers
GEORGE XUEREB & SONS LIMITED Liquidator - - 03-OCT-1988 Malta Struck Off Paradise Papers
MIFSUD BROTHERS LTD Secretary - - 10-DEC-1982 Malta Struck Off Following Division Paradise Papers
FIRST VALETTA NOMINEE LTD Secretary - - 14-NOV-1989 Malta Struck Off Paradise Papers
FIRST VALETTA NOMINEE LTD Director - - 14-NOV-1989 Malta Struck Off Paradise Papers
PRIMROSE POULTRY PRODUCTS LIMITED Liquidator - - 09-AUG-1969 Malta In Dissolution Paradise Papers
PICSEL INTERNATIONAL LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
PICSEL INTERNATIONAL LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers

Address (5)

Data From
'KHE SANH', TRIQ IS-SIRK, SWIEQI Paradise Papers
31/6, ST FREDERICK STREET, VALLETTA Paradise Papers
'KHE SHAN', TRIQ IS-SIRK, SWIEQI Paradise Papers
KHE SANH, TRIQ IS-SIRK, SWIEQI STJ 04 Paradise Papers
52, ST. CHRISTOPHER STREET, VALLETTA 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