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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH PERALTA

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
IPD (MALTA) LIMITED Liquidator - - 19-NOV-1997 Malta Struck Off Paradise Papers
MARVON SHIPPING INTERNATIONAL CO LTD Director - - 05-OCT-1994 Malta Struck Off Paradise Papers
LADYWOOD LIMITED Shareholder - - 22-JAN-1996 Malta - Paradise Papers
PINNACLE LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
SPIN SERVICES LTD Secretary - - 22-MAR-2001 Malta In Dissolution Paradise Papers
SANGIL LIMITED Director - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
SANGIL LIMITED Judicial representative - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
ISLAND ESTATES LIMITED Judicial representative - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers
ISLAND ESTATES LIMITED Director - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers
EURO TECH CONSULTING LIMITED Secretary - - 13-MAR-1998 Malta - Paradise Papers
ST. ELIA PROPERTIES LIMITED Judicial representative - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers
ST. ELIA PROPERTIES LIMITED Director - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers
77 LTD Director - - 02-SEP-2005 Malta - Paradise Papers
77 LTD Judicial representative - - 02-SEP-2005 Malta - Paradise Papers
ELPECO LIMITED Judicial representative - - 10-JAN-1984 Malta - Paradise Papers
ELPECO LIMITED Legal representative - - 10-JAN-1984 Malta - Paradise Papers
ELPECO LIMITED Director - - 10-JAN-1984 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Legal representative - - 21-JAN-2008 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Judicial representative - - 21-JAN-2008 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Director - - 21-JAN-2008 Malta - Paradise Papers
COMINO HOLDINGS LIMITED Shareholder - - 21-NOV-1977 Malta - Paradise Papers
COMINO HOLDINGS LIMITED Secretary - - 21-NOV-1977 Malta - Paradise Papers
COOL COMPANY LIMITED Judicial representative - - 16-APR-2013 Malta - Paradise Papers
COOL COMPANY LIMITED Legal representative - - 16-APR-2013 Malta - Paradise Papers
PERPROP LIMITED Judicial representative - - 03-AUG-1983 Malta - Paradise Papers
PERPROP LIMITED Legal representative - - 03-AUG-1983 Malta - Paradise Papers
PERPROP LIMITED Director - - 03-AUG-1983 Malta - Paradise Papers
THOR (NOMINEE) LIMITED Shareholder - - 27-SEP-1989 Malta Struck Off Paradise Papers
THOR (NOMINEE) LIMITED Judicial representative - - 27-SEP-1989 Malta Struck Off Paradise Papers
THOR (NOMINEE) LIMITED Director - - 27-SEP-1989 Malta Struck Off Paradise Papers

Address (4)

Data From
85, MAIN STREET, ST. JULIANS STJ 1015 Paradise Papers
3, INDEPENDENCE SQUARE, VALLETTA VLT 1520 Paradise Papers
85 MAIN STREET ST. JULIANS Paradise Papers
3, INDEPENDENCE SQUARE VALLETTA 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