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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EVAN MOHNANI

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CAR MART LTD ( D 4879 ) Liquidator - - 27-MAY-1975 Malta Struck Off Paradise Papers
PH2000 LIMITED Liquidator - - 04-OCT-2000 Malta Struck Off Paradise Papers
TOCOPILLA 2 LIMITED Liquidator - - 13-MAY-2010 Malta In Dissolution Paradise Papers
CURMI + MALLIA STOCKBROKERS LIMITED Secretary - - 31-DEC-1991 Malta Struck Off Paradise Papers
J.J. & G. CATERING COMPANY LIMITED Liquidator - - 24-MAR-1998 Malta Struck Off Paradise Papers
TruSecure Limited Liquidator - - 16-AUG-2005 Malta In Dissolution Paradise Papers
NORTH SIDE CO. LIMITED Liquidator - - 29-MAR-1985 Malta In Dissolution Paradise Papers
HORTENSIA COMPANY LIMITED Liquidator - - 13-APR-1993 Malta In Dissolution Paradise Papers
SASQUATCH LIMITED Liquidator - - 07-SEP-2011 Malta In Dissolution Paradise Papers
PIONEER CATALUNA HOLDINGS LIMITED Liquidator - - 01-OCT-2012 Malta In Dissolution Paradise Papers
Prisma Software Limited Liquidator - - 11-MAY-2007 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Liquidator - - 08-FEB-1999 Malta Struck Off Paradise Papers
ACES HIGH LIMITED Liquidator - - 30-NOV-2007 Malta Struck Off Paradise Papers
TA` KARLA LIMITED Liquidator - - 01-AUG-1996 Malta In Dissolution Paradise Papers
EXCHANGELINK LTD Liquidator - - 29-FEB-2008 Malta Struck Off Paradise Papers
ELBBLICK (MALTA) P.L.C. Liquidator - - 15-JUL-2008 Malta In Dissolution Paradise Papers
PREKON LTD Liquidator - - 02-MAY-1994 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
IVAN MOHNANI Same id as - - Paradise Papers

Address (2)

Data From
50/7, TIGNE SEAFRONT, SLIEMA Paradise Papers
PEPRINA, N/S OFF TRIQ IL-BAHAR L-ISWED THE VILLAGE, ST. JULIANS 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