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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN BALZAN

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RIA LETTING LIMITED Director - - 12-APR-1995 Malta Struck Off Paradise Papers
ZAPATA LIMITED Director - - 16-AUG-2001 Malta - Paradise Papers
ZAPATA LIMITED Judicial representative - - 16-AUG-2001 Malta - Paradise Papers
ZAPATA LIMITED Secretary - - 16-AUG-2001 Malta - Paradise Papers
SERANO LIMITED Director - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERANO LIMITED Judicial representative - - 19-MAY-1997 Malta Struck Off Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Director - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Judicial representative - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Legal representative - - 19-MAY-1970 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Director - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Legal representative - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Judicial representative - - 09-DEC-1968 Malta - Paradise Papers
PINK LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Shareholder - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Legal representative - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Director - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Judicial representative - - 26-NOV-1990 Malta - Paradise Papers
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED Secretary - - 07-OCT-1982 Malta - Paradise Papers
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED Judicial representative - - 07-OCT-1982 Malta - Paradise Papers
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED Legal representative - - 07-OCT-1982 Malta - Paradise Papers
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED Director - - 07-OCT-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Shareholder - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Legal representative - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Judicial representative - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Director - - 27-JUL-1982 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Judicial representative - - 23-SEP-2011 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Legal representative - - 23-SEP-2011 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Director - - 23-SEP-2011 Malta - Paradise Papers

Address (3)

Data From
FLAT 1 , ROKNA HOUSE, QUI-SI-SANA, SLIEMA Paradise Papers
9, ROKNA APARTMENTS, QUI SI SANA, SLIEMA Paradise Papers
3, QUI SI SANA PLACE, 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.

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