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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YOLANDA COLEIRO

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED Secretary - - 22-DEC-1998 Malta Struck Off Paradise Papers
BELLEWATER LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
MAXVIVA LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
KAROMED LIMITED Secretary - - 10-JAN-2014 Malta - Paradise Papers
BONTEMPS HOLDING LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
TERRA MARIQUE LIMITED Secretary - - 08-NOV-2006 Malta - Paradise Papers
DOGGY-BEACH LIMITED Secretary - - 30-APR-2013 Malta - Paradise Papers
TERRA GAS LIMITED Secretary - - 22-DEC-2003 Malta - Paradise Papers
FAYENCE CO. LIMITED Secretary - - 20-NOV-1998 Malta - Paradise Papers
VOSS HOLDINGS LIMITED Secretary - - 08-MAR-2006 Malta Struck Off Paradise Papers
Kumari Limited Secretary - - 17-DEC-2010 Malta In Dissolution Paradise Papers
AGROMATCHEM LIMITED Secretary - - 03-OCT-2003 Malta - Paradise Papers
DATAMINERS LIMITED Secretary - - 10-JUN-2003 Malta Struck Off Paradise Papers
SEATRAIN LIMITED Secretary - - 16-FEB-2000 Malta - Paradise Papers
Pen Duick Limited Secretary - - 28-OCT-2009 Malta - Paradise Papers
TOPROVU LIMITED Secretary - - 11-APR-2005 Malta - Paradise Papers
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Address (4)

Data From
DAUPHIN, TRIQ IL-MIXTLA, ATTARD Paradise Papers
43, DAUPHIN, TRIQ IL-MIXTLA, ATTARD Paradise Papers
43, DAUPHIN, TRIQ IL-MIXTLA, ATTARD ATD 2946 Paradise Papers
43, TRIQ IL-MIXTLA, ATTARD 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