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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO XUEREB

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
XDM PROPERTIES LIMITED Judicial representative - - 23-MAY-1995 Malta In Dissolution Paradise Papers
XDM PROPERTIES LIMITED Director - - 23-MAY-1995 Malta In Dissolution Paradise Papers
XDM PROPERTIES LIMITED Secretary - - 23-MAY-1995 Malta In Dissolution Paradise Papers
AUTO M X COMPANY LIMITED Shareholder - - 07-MAY-1999 Malta - Paradise Papers
AUTO M X COMPANY LIMITED Judicial representative - - 07-MAY-1999 Malta - Paradise Papers
AUTO M X COMPANY LIMITED Legal representative - - 07-MAY-1999 Malta - Paradise Papers
AUTO M X COMPANY LIMITED Secretary - - 07-MAY-1999 Malta - Paradise Papers
AUTO M X COMPANY LIMITED Director - - 07-MAY-1999 Malta - Paradise Papers
REGENERATION PROJECTS LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Director - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
ADRIAN LIMITED Shareholder - - 16-OCT-1989 Malta - Paradise Papers
ADRIAN LIMITED Legal representative - - 16-OCT-1989 Malta - Paradise Papers
ADRIAN LIMITED Judicial representative - - 16-OCT-1989 Malta - Paradise Papers
ADRIAN LIMITED Director - - 16-OCT-1989 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Shareholder - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Legal representative - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Director - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Judicial representative - - 17-JUL-2008 Malta - Paradise Papers

Address (4)

Data From
BLOCK 5, FLAT 4, GRANARIES SQUARE, FLORIANA Paradise Papers
BLOCK V, FLAT 4, GRANARIES SQUARE, FLORIANA Paradise Papers
BLOCK 5, FLAT 4, GRANARIES SQUARE FLORIANA VLT14 Paradise Papers
105 TRIQ IS-SLIEM MELLIEHA 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