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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATALINO DEBONO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SEABANK HOTEL AND CATERING LIMITED Shareholder - - 19-DEC-2006 Malta - Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Judicial representative - - 21-MAR-1995 Malta Struck Off Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Director - - 21-MAR-1995 Malta Struck Off Paradise Papers
ROVIDAL LIMITED Judicial representative - - 13-JUL-2001 Malta In Dissolution Paradise Papers
ROVIDAL LIMITED Director - - 13-JUL-2001 Malta In Dissolution Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Shareholder - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Judicial representative - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Director - - 23-JAN-2004 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Shareholder - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Director - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Judicial representative - - 09-MAY-1991 Malta - Paradise Papers
SEA BANK CATERING CO. LTD. Shareholder - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Judicial representative - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Legal representative - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Director - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
S.R.G.N. COMPANY LIMITED Shareholder - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Judicial representative - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Director - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Legal representative - - 27-SEP-1993 Malta - Paradise Papers

Address (1)

Data From
L'ABUE, PLOT 483, SANTA MARIA ESTATE, MELLIEHA 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