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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND FENECH

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ONOTEC LTD Shareholder - - 11-AUG-1995 Malta Struck Off Paradise Papers
ONOTEC LTD Director - - 11-AUG-1995 Malta Struck Off Paradise Papers
CLEANMASTERS CO. LIMITED Shareholder - - 15-MAR-1995 Malta - Paradise Papers
TAR-RAZZETT PROPERTIES LIMITED Shareholder - - 01-DEC-2004 Malta In Dissolution Paradise Papers
FRL HOLDINGS LIMITED Shareholder - - 04-FEB-2003 Malta - Paradise Papers
FRL HOLDINGS LIMITED Legal representative - - 04-FEB-2003 Malta - Paradise Papers
FRL HOLDINGS LIMITED Judicial representative - - 04-FEB-2003 Malta - Paradise Papers
FRL HOLDINGS LIMITED Director - - 04-FEB-2003 Malta - Paradise Papers
J & R DEVELOPMENTS LIMITED Shareholder - - 24-APR-2006 Malta - Paradise Papers
J & R DEVELOPMENTS LIMITED Director - - 24-APR-2006 Malta - Paradise Papers
J & R DEVELOPMENTS LIMITED Secretary - - 24-APR-2006 Malta - Paradise Papers
J & R DEVELOPMENTS LIMITED Judicial representative - - 24-APR-2006 Malta - Paradise Papers
J & R DEVELOPMENTS LIMITED Legal representative - - 24-APR-2006 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Shareholder - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Director - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Judicial representative - - 19-JAN-2000 Malta In Dissolution Paradise Papers
GENERAL CLEANERS CO. LIMITED Shareholder - - 14-JUL-1992 Malta - Paradise Papers
GENERAL CLEANERS CO. LIMITED Director - - 14-JUL-1992 Malta - Paradise Papers
GENERAL CLEANERS CO. LIMITED Secretary - - 14-JUL-1992 Malta - Paradise Papers
GENERAL CLEANERS CO. LIMITED Judicial representative - - 14-JUL-1992 Malta - Paradise Papers
GENERAL CLEANERS CO. LIMITED Legal representative - - 14-JUL-1992 Malta - Paradise Papers
ZAFRIZ LTD Shareholder - - 20-JAN-1998 Malta Struck Off Paradise Papers
ZAFRIZ LTD Director - - 20-JAN-1998 Malta Struck Off Paradise Papers
ZAFRIZ LTD Secretary - - 20-JAN-1998 Malta Struck Off Paradise Papers
ZAFRIZ LTD Judicial representative - - 20-JAN-1998 Malta Struck Off Paradise Papers
TF SERVICES LTD Shareholder - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Director - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Secretary - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Legal representative - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
TEMPLARS DEVELOPERS LIMITED Director - - 09-JUL-2003 Malta Struck Off Paradise Papers
TEMPLARS DEVELOPERS LIMITED Judicial representative - - 09-JUL-2003 Malta Struck Off Paradise Papers
TEMPLARS DEVELOPERS LIMITED Legal representative - - 09-JUL-2003 Malta Struck Off Paradise Papers
R & E IMPORTERS & DISTRIBUTORS CO. LTD. Shareholder - - 13-JUN-2001 Malta - Paradise Papers
R & E IMPORTERS & DISTRIBUTORS CO. LTD. Judicial representative - - 13-JUN-2001 Malta - Paradise Papers
R & E IMPORTERS & DISTRIBUTORS CO. LTD. Secretary - - 13-JUN-2001 Malta - Paradise Papers
R & E IMPORTERS & DISTRIBUTORS CO. LTD. Director - - 13-JUN-2001 Malta - Paradise Papers
R & E IMPORTERS & DISTRIBUTORS CO. LTD. Legal representative - - 13-JUN-2001 Malta - Paradise Papers
TOPKAPI PROPERTIES LIMITED Judicial representative - - 10-NOV-2006 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Legal representative - - 10-NOV-2006 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Director - - 10-NOV-2006 Malta Struck Off Paradise Papers

Address (7)

Data From
77, BASTION VIEWS, APT NO. 12, THE STRAND, SLIEMA Paradise Papers
11, TRIQ IL- GHAJN, SWIEQI STJ 11 Paradise Papers
38, PRINCESS COURT, FLAT 2, TRIQ NATHALIE POUTIATIN TABONE, SLIEMA Paradise Papers
SCOTT RESIDENCE, FLAT C 10, BLUE HARBOUR COMPLEX, IX-XATT, TA' XBIEX Paradise Papers
36, FREEMANS, TRIQ L-GHAJN, SWIEQI STJ 11 Paradise Papers
38, FLAT 2, TRIQ NATHALIE PUTTATIN TABONE, SLIEMA Paradise Papers
38, PRINCESS COURT, FLAT 2, NATHALIE POUTIATIM TABONE STREET, SLIEMA 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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