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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON DEBONO

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LA CUCINA LTD Director - - 01-AUG-1994 Malta Struck Off as Defunct Paradise Papers
KB LINES LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
KB LINES LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
KB LINES LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
MOTORCYCLE ART LTD. Legal representative - - 18-APR-2008 Malta - Paradise Papers
MOTORCYCLE ART LTD. Director - - 18-APR-2008 Malta - Paradise Papers
MOTORCYCLE ART LTD. Judicial representative - - 18-APR-2008 Malta - Paradise Papers
PETROPLUS LTD Director - - 15-OCT-2010 Malta - Paradise Papers
PETROPLUS LTD Judicial representative - - 15-OCT-2010 Malta - Paradise Papers
PETROPLUS LTD Legal representative - - 15-OCT-2010 Malta - Paradise Papers
MALTA DIRECTORIES LTD. Director - - 27-SEP-1999 Malta - Paradise Papers
MALTA DIRECTORIES LTD. Judicial representative - - 27-SEP-1999 Malta - Paradise Papers
MALTA DIRECTORIES LTD. Legal representative - - 27-SEP-1999 Malta - Paradise Papers
INOVEST LIMITED Shareholder - - 13-FEB-1996 Malta - Paradise Papers
INOVEST LIMITED Legal representative - - 13-FEB-1996 Malta - Paradise Papers
INOVEST LIMITED Director - - 13-FEB-1996 Malta - Paradise Papers
INOVEST LIMITED Judicial representative - - 13-FEB-1996 Malta - Paradise Papers
HI-LOW PROPERTIES LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers
HI-LOW PROPERTIES LTD Director - - 27-FEB-2006 Malta - Paradise Papers
HI-LOW PROPERTIES LTD Legal representative - - 27-FEB-2006 Malta - Paradise Papers
HI-LOW PROPERTIES LTD Judicial representative - - 27-FEB-2006 Malta - Paradise Papers
THE BUSINESS CENTRE LTD Shareholder - - 02-MAR-1995 Malta - Paradise Papers
THE BUSINESS CENTRE LTD Judicial representative - - 02-MAR-1995 Malta - Paradise Papers
THE BUSINESS CENTRE LTD Legal representative - - 02-MAR-1995 Malta - Paradise Papers
THE BUSINESS CENTRE LTD Director - - 02-MAR-1995 Malta - Paradise Papers
MR HANDYMAN LTD Shareholder - - 21-NOV-2003 Malta - Paradise Papers
MR HANDYMAN LTD Judicial representative - - 21-NOV-2003 Malta - Paradise Papers
MR HANDYMAN LTD Director - - 21-NOV-2003 Malta - Paradise Papers
MR HANDYMAN LTD Legal representative - - 21-NOV-2003 Malta - Paradise Papers
ELEVEN EIGHTY EIGHT LIMITED Shareholder - - 13-FEB-1996 Malta - Paradise Papers
ELEVEN EIGHTY EIGHT LIMITED Legal representative - - 13-FEB-1996 Malta - Paradise Papers
ELEVEN EIGHTY EIGHT LIMITED Judicial representative - - 13-FEB-1996 Malta - Paradise Papers
ELEVEN EIGHTY EIGHT LIMITED Director - - 13-FEB-1996 Malta - Paradise Papers

Address (5)

Data From
18, DRIVE 14, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA Paradise Papers
THE BUSINESS CENTRE, VALLEY ROAD, BIRKIRKARA Paradise Papers
FLAT 7, MISTA VISTA TRIQ IL-BAJJA MARSASCALA ZBR 09 Paradise Papers
18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA Paradise Papers
OAKDENE MEDIATRIX PLACE ZABBAR 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