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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL DEBONO

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
DG Consultancy Partnership Shareholder - - 21-MAR-2008 Malta Struck Off Paradise Papers
CHARCOAL HOUSE COMPANY LIMITED Liquidator - - 10-NOV-2003 Malta Struck Off Paradise Papers
TASKFORCE HOLDINGS LIMITED Liquidator - - 23-OCT-2000 Malta Struck Off Paradise Papers
CLAYTON PROPERTIES LIMITED Secretary - - 29-OCT-2008 Malta - Paradise Papers
LANCELOT HOLDINGS LIMITED Secretary - - 20-APR-2012 Malta - Paradise Papers
AGILOFT EUROPE LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
MHM PRODUCTIONS LIMITED Liquidator - - 26-DEC-2002 Malta In Dissolution Paradise Papers
KAYLLUS LIMITED Secretary - - 19-DEC-2016 Malta - Paradise Papers
RED GOLD CORAL LIMITED Secretary - - 28-JUN-2012 Malta - Paradise Papers
EUROPRENEUR SERVICES LIMITED Shareholder - - 09-APR-1991 Malta - Paradise Papers
InterContinent Invest Ltd Secretary - - 27-OCT-2005 Malta Struck Off Paradise Papers
PLATALEA LIMITED Liquidator - - 12-MAR-2001 Malta Struck Off Paradise Papers
TRIUM VENTURES LIMITED Secretary - - 01-APR-2002 Malta Struck Off Paradise Papers
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Address (7)

Data From
8, NORTHFIELDS APARTMENTS, INDEPENDENCE AVENUE, MOSTA MST 9928 Paradise Papers
NO. 8, SECOND FLOOR, NORTHFIELDS APTS. INDEPENDENCE AVENUE MOSTA MST 9928 Paradise Papers
12, NAZARE, 5TH DECEMBER 1630 STREET, BIRKIRKARA Paradise Papers
TA' MONITA RESIDENCE 2, FLAT 224 TRIQ IL-BAJJA MARSASCALA Paradise Papers
12, 'NAZARE', 5TH DECEMBER 1630 STREET, BIRKIRKARA BKR 1740 Paradise Papers
12, NAZARE, 5TH DECEMBER 1630 STREET, BIRKIRKARA BKR 12 Paradise Papers
AMBER COURT, BLOCK C, NO. 1, QORMI ROAD, SANTA VENERA SVR 1301 Paradise Papers

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Paradise Papers

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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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