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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO A. CILIBERTI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LIANE AVIATION LIMITED Secretary - - 07-FEB-2017 Malta - Paradise Papers
DIAMOND MAINTENANCE LIMITED Secretary - - Malta Pending Paradise Papers
MALTA MERCYFLIGHTS INTERNATIONAL LIMITED Secretary - - 13-SEP-2016 Malta - Paradise Papers
UNOMANIA ENTERPRISES 3 LIMITED Judicial representative - - 13-OCT-2010 Malta - Paradise Papers
UNOMANIA ENTERPRISES 3 LIMITED Director - - 13-OCT-2010 Malta - Paradise Papers
UNOMANIA ENTERPRISES 3 LIMITED Legal representative - - 13-OCT-2010 Malta - Paradise Papers
UNOMANIA ENTERPRISES 2 LIMITED Legal representative - - 13-OCT-2010 Malta - Paradise Papers
UNOMANIA ENTERPRISES 2 LIMITED Director - - 13-OCT-2010 Malta - Paradise Papers
UNOMANIA ENTERPRISES 2 LIMITED Judicial representative - - 13-OCT-2010 Malta - Paradise Papers
CITE CONSULTANCY LIMITED Shareholder - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Director - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Legal representative - - 24-JUL-2007 Malta In Dissolution Paradise Papers
DIAMOND FLIGHT SCHOOL LIMITED Legal representative - - 21-MAR-2011 Malta - Paradise Papers
DIAMOND FLIGHT SCHOOL LIMITED Secretary - - 21-MAR-2011 Malta - Paradise Papers
DIAMOND FLIGHT SCHOOL LIMITED Director - - 21-MAR-2011 Malta - Paradise Papers
DIAMOND FLIGHT SCHOOL LIMITED Judicial representative - - 21-MAR-2011 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Shareholder - - 28-FEB-2006 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Judicial representative - - 28-FEB-2006 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Legal representative - - 28-FEB-2006 Malta - Paradise Papers
AERONAUTICA (MALTA) LIMITED Director - - 28-FEB-2006 Malta - Paradise Papers
DIAMOND AVIATION LIMITED Shareholder - - 23-FEB-2009 Malta - Paradise Papers
DIAMOND AVIATION LIMITED Secretary - - 23-FEB-2009 Malta - Paradise Papers
DIAMOND AVIATION LIMITED Judicial representative - - 23-FEB-2009 Malta - Paradise Papers
DIAMOND AVIATION LIMITED Legal representative - - 23-FEB-2009 Malta - Paradise Papers
DIAMOND AVIATION LIMITED Director - - 23-FEB-2009 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Legal representative - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Director - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Secretary - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Judicial representative - - 02-JUL-2012 Malta - Paradise Papers
MEDEX AEROSPACE LIMITED Shareholder - - 04-APR-2011 Malta - Paradise Papers
MEDEX AEROSPACE LIMITED Director - - 04-APR-2011 Malta - Paradise Papers
MEDEX AEROSPACE LIMITED Secretary - - 04-APR-2011 Malta - Paradise Papers
MEDEX AEROSPACE LIMITED Legal representative - - 04-APR-2011 Malta - Paradise Papers
MEDEX AEROSPACE LIMITED Judicial representative - - 04-APR-2011 Malta - Paradise Papers
THRUST COMPANY LIMITED Shareholder - - 20-FEB-2002 Malta - Paradise Papers
THRUST COMPANY LIMITED Legal representative - - 20-FEB-2002 Malta - Paradise Papers
THRUST COMPANY LIMITED Secretary - - 20-FEB-2002 Malta - Paradise Papers
THRUST COMPANY LIMITED Director - - 20-FEB-2002 Malta - Paradise Papers
THRUST COMPANY LIMITED Judicial representative - - 20-FEB-2002 Malta - Paradise Papers
RECRUITAIR LIMITED Shareholder - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Secretary - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARCO CILIBERTI Same id as - - Paradise Papers

Address (4)

Data From
23, TRIQ IL-KAFFIS, IBRAGG, SWIEQI Paradise Papers
23, TRIQ IL-KAFFIS, IBRAGG, SWIEQI SWQ 2636 Paradise Papers
'BOHEMIA', TRIQ CARAVAGGIO, GHARGHUR GHR 1607 Paradise Papers
BOHEMIA, TRIQ CARAVAGGIO, GHARGHUR 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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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