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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELIQUE MAGGI

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Legal representative - - 01-JUN-2011 Malta - Paradise Papers
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Director - - 01-JUN-2011 Malta - Paradise Papers
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Legal representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Director - - 26-JUL-2016 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Legal representative - - 12-JAN-2001 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Director - - 12-JAN-2001 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Judicial representative - - 12-JAN-2001 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Director - - 19-APR-2010 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Legal representative - - 19-APR-2010 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Judicial representative - - 19-APR-2010 Malta - Paradise Papers
ABEL ENERGY LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
ABEL ENERGY LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
ABEL ENERGY LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
MAINTICARE LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
MAINTICARE LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
MAINTICARE LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers

Address (2)

Data From
65, TRIQ VICTOR VASSALLO, ATTARD ATD 1905 Paradise Papers
65, TRIQ VICTOR VASSALLO, ATTARD 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.

There are legitimate uses for offshore companies and trusts. Read more