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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE ANN BALDACCHINO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FLEAMARKETONLINE LTD Liquidator - - 27-OCT-2009 Malta Struck Off Paradise Papers
FLEAMARKET HOLDINGS LTD Liquidator - - 27-OCT-2009 Malta Struck Off Paradise Papers
FORNETTI MALTA LTD Liquidator - - 15-NOV-2012 Malta Struck Off Paradise Papers
Fornetti Malta Holding Ltd. Liquidator - - 15-NOV-2012 Malta Struck Off Paradise Papers
KRISTA SHIPPING LIMITED Liquidator - - 22-APR-1996 Malta Struck Off Paradise Papers
SASKIA SHIPPING LIMITED Liquidator - - 07-AUG-1995 Malta Struck Off Paradise Papers
WINDROSE SHIPPING LIMITED Liquidator - - 28-APR-2009 Malta Struck Off Paradise Papers
POL-COMINO SHIPPING LIMITED Liquidator - - 19-JAN-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
LEVEL 1, SUITE NO 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 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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