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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER BORG COSTANZI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EXEM (HOLDINGS) LIMITED Secretary - - 24-MAR-1995 Malta Struck Off Following Merger Paradise Papers
XM LIMITED Secretary - - 06-SEP-1994 Malta Struck Off Paradise Papers
BRUNEL CONSULTANTS LIMITED Judicial representative - - 13-JAN-1967 Malta Struck Off Paradise Papers
BRUNEL CONSULTANTS LIMITED Director - - 13-JAN-1967 Malta Struck Off Paradise Papers
BRUNEL CONSULTANTS LIMITED Secretary - - 13-JAN-1967 Malta Struck Off Paradise Papers
BIALINE AVIATION SERVICES LIMITED Judicial representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
BIALINE AVIATION SERVICES LIMITED Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
BCGL MARITIME LIMITED Shareholder - - 22-MAR-2001 Malta Struck Off Paradise Papers
BCGL MARITIME LIMITED Director - - 22-MAR-2001 Malta Struck Off Paradise Papers
SAHARA GUIDE LIMITED Shareholder - - 02-OCT-2000 Malta In Dissolution Paradise Papers
SAHARA GUIDE LIMITED Judicial representative - - 02-OCT-2000 Malta In Dissolution Paradise Papers
SAHARA GUIDE LIMITED Director - - 02-OCT-2000 Malta In Dissolution Paradise Papers
TOA Limited Shareholder - - 16-OCT-2002 Malta Struck Off Paradise Papers
TOA Limited Secretary - - 16-OCT-2002 Malta Struck Off Paradise Papers
COMINO SERVICES LIMITED Shareholder - - 12-AUG-1998 Malta - Paradise Papers
COMINO SERVICES LIMITED Director - - 12-AUG-1998 Malta - Paradise Papers
COMINO SERVICES LIMITED Secretary - - 12-AUG-1998 Malta - Paradise Papers
COMINO SERVICES LIMITED Legal representative - - 12-AUG-1998 Malta - Paradise Papers
COMINO SERVICES LIMITED Judicial representative - - 12-AUG-1998 Malta - Paradise Papers
BCGL SERVICES LIMITED Shareholder - - 01-JUL-1998 Malta - Paradise Papers
BCGL SERVICES LIMITED Director - - 01-JUL-1998 Malta - Paradise Papers
BCGL SERVICES LIMITED Legal representative - - 01-JUL-1998 Malta - Paradise Papers
BCGL SERVICES LIMITED Judicial representative - - 01-JUL-1998 Malta - Paradise Papers

Address (3)

Data From
125, MELITA STREET, VALLETTA Paradise Papers
97, WINDSOR TERRACE, SLIEMA Paradise Papers
56, MELITA STREET VALLETTA 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