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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREA ZAMMIT TABONA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
EYETEL LTD Legal representative - - 19-FEB-2014 Malta - Paradise Papers
EYETEL LTD Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
EYETEL LTD Director - - 19-FEB-2014 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Legal representative - - 11-DEC-2014 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Judicial representative - - 11-DEC-2014 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Director - - 11-DEC-2014 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Shareholder - - 04-JAN-2002 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Legal representative - - 04-JAN-2002 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Judicial representative - - 04-JAN-2002 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Director - - 04-JAN-2002 Malta - Paradise Papers
OURTEL LIMITED Shareholder - - 18-MAR-2014 Malta - Paradise Papers
OURTEL LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
OURTEL LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
OURTEL LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
International Ceramics Limited Legal representative - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Director - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Shareholder - - 30-NOV-2012 Malta - Paradise Papers
UNIQUE IMPORTS LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers
UNIQUE IMPORTS LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers
UNIQUE IMPORTS LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
UNIQUE IMPORTS LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
UNIQUE IMPORTS LIMITED Shareholder - - 06-DEC-2013 Malta - Paradise Papers
SIRDAR DEVELOPMENT CO. LIMITED Shareholder - - 05-JAN-1970 Malta - Paradise Papers
SIRDAR DEVELOPMENT CO. LIMITED Judicial representative - - 05-JAN-1970 Malta - Paradise Papers
SIRDAR DEVELOPMENT CO. LIMITED Director - - 05-JAN-1970 Malta - Paradise Papers
UNIQUE GROUP LIMITED Shareholder - - 07-MAR-2016 Malta - Paradise Papers
UNIQUE GROUP LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers
UNIQUE GROUP LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
UNIQUE GROUP LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers
SIRDAR PROPERTY HOLDING LTD Director - - 11-APR-2016 Malta - Paradise Papers
SIRDAR PROPERTY HOLDING LTD Judicial representative - - 11-APR-2016 Malta - Paradise Papers
SIRDAR PROPERTY HOLDING LTD Secretary - - 11-APR-2016 Malta - Paradise Papers
SIRDAR PROPERTY HOLDING LTD Legal representative - - 11-APR-2016 Malta - Paradise Papers
SIRDAR PROPERTY HOLDING LTD Shareholder - - 11-APR-2016 Malta - Paradise Papers
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED Shareholder - - 18-JAN-2006 Malta - Paradise Papers
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED Legal representative - - 18-JAN-2006 Malta - Paradise Papers
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED Judicial representative - - 18-JAN-2006 Malta - Paradise Papers
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED Director - - 18-JAN-2006 Malta - Paradise Papers
R A PROPERTY LIMITED Shareholder - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Legal representative - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Director - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
KMAC LIMITED Director - - 07-AUG-2014 Malta - Paradise Papers
KMAC LIMITED Judicial representative - - 07-AUG-2014 Malta - Paradise Papers
KMAC LIMITED Legal representative - - 07-AUG-2014 Malta - Paradise Papers
KMAC LIMITED Secretary - - 07-AUG-2014 Malta - Paradise Papers
MBZT COMPANY LIMITED Shareholder - - 23-FEB-2011 Malta - Paradise Papers
MBZT COMPANY LIMITED Legal representative - - 23-FEB-2011 Malta - Paradise Papers
MBZT COMPANY LIMITED Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
MBZT COMPANY LIMITED Director - - 23-FEB-2011 Malta - Paradise Papers
UNIQUE RENTALS LIMITED Legal representative - - 03-SEP-2014 Malta - Paradise Papers
UNIQUE RENTALS LIMITED Director - - 03-SEP-2014 Malta - Paradise Papers
UNIQUE RENTALS LIMITED Secretary - - 03-SEP-2014 Malta - Paradise Papers
UNIQUE RENTALS LIMITED Judicial representative - - 03-SEP-2014 Malta - Paradise Papers
UNIQUE RENTALS LIMITED Shareholder - - 03-SEP-2014 Malta - Paradise Papers

Address (4)

Data From
AMERY HOUSE, TRIQ AMERY, SLIEMA Paradise Papers
27, TRIQ AMERY, SLIEMA Paradise Papers
76/5, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers
27, AMERY STREET, SLIEMA 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.

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