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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON BAJADA

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CHEMO-MEDICA LTD Secretary - - 03-OCT-2012 Malta - Paradise Papers
FALCON AIR CO LTD Director - - 21-JUN-1996 Malta In Dissolution Paradise Papers
PALM INVESTMENTS LIMITED Shareholder - - 20-MAY-1988 Malta - Paradise Papers
ANCHOR OILS LIMITED Director - - 13-NOV-2002 Malta - Paradise Papers
ANCHOR OILS LIMITED Secretary - - 13-NOV-2002 Malta - Paradise Papers
INTERNATIONAL FENDER PROVIDERS LTD Judicial representative - - 02-APR-2015 Malta - Paradise Papers
INTERNATIONAL FENDER PROVIDERS LTD Director - - 02-APR-2015 Malta - Paradise Papers
INTERNATIONAL FENDER PROVIDERS LTD Legal representative - - 02-APR-2015 Malta - Paradise Papers
IFS ONE MARITIME LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
IFS ONE MARITIME LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
IFS ONE MARITIME LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
INTERNATIONAL FUEL SUPPLIERS LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
INTERNATIONAL FUEL SUPPLIERS LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
INTERNATIONAL FUEL SUPPLIERS LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
PALM ENTERPRISES LIMITED Legal representative - - 22-SEP-1993 Malta - Paradise Papers
PALM ENTERPRISES LIMITED Judicial representative - - 22-SEP-1993 Malta - Paradise Papers
PALM ENTERPRISES LIMITED Director - - 22-SEP-1993 Malta - Paradise Papers
P & C LIMITED Judicial representative - - 28-AUG-1991 Malta - Paradise Papers
P & C LIMITED Legal representative - - 28-AUG-1991 Malta - Paradise Papers
P & C LIMITED Director - - 28-AUG-1991 Malta - Paradise Papers
INTERSHIP AGENCIES MALTA LIMITED Judicial representative - - 14-JAN-1994 Malta - Paradise Papers
INTERSHIP AGENCIES MALTA LIMITED Director - - 14-JAN-1994 Malta - Paradise Papers
INTERSHIP AGENCIES MALTA LIMITED Legal representative - - 14-JAN-1994 Malta - Paradise Papers
MALTA BUNKER BROKERS AND TRADERS LTD Director - - 14-AUG-1996 Malta In Dissolution Paradise Papers
MALTA BUNKER BROKERS AND TRADERS LTD Legal representative - - 14-AUG-1996 Malta In Dissolution Paradise Papers
MALTA BUNKER BROKERS AND TRADERS LTD Judicial representative - - 14-AUG-1996 Malta In Dissolution Paradise Papers
VALLETTA COMMERCIAL SERVICES LTD Director - - 09-NOV-2010 Malta - Paradise Papers
VALLETTA COMMERCIAL SERVICES LTD Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
VALLETTA COMMERCIAL SERVICES LTD Legal representative - - 09-NOV-2010 Malta - Paradise Papers
SB HOLDINGS LIMITED Shareholder - - 11-JUL-2006 Malta - Paradise Papers
SB HOLDINGS LIMITED Judicial representative - - 11-JUL-2006 Malta - Paradise Papers
SB HOLDINGS LIMITED Director - - 11-JUL-2006 Malta - Paradise Papers
SB HOLDINGS LIMITED Legal representative - - 11-JUL-2006 Malta - Paradise Papers
PALM TRAVEL AND SHIPPING LIMITED Shareholder - - 09-JUL-1984 Malta - Paradise Papers
PALM TRAVEL AND SHIPPING LIMITED Legal representative - - 09-JUL-1984 Malta - Paradise Papers
PALM TRAVEL AND SHIPPING LIMITED Director - - 09-JUL-1984 Malta - Paradise Papers
PALM TRAVEL AND SHIPPING LIMITED Judicial representative - - 09-JUL-1984 Malta - Paradise Papers
VALLETTA OFFSHORE SERVICES LTD Shareholder - - 22-JAN-1992 Malta - Paradise Papers
VALLETTA OFFSHORE SERVICES LTD Legal representative - - 22-JAN-1992 Malta - Paradise Papers
VALLETTA OFFSHORE SERVICES LTD Director - - 22-JAN-1992 Malta - Paradise Papers
VALLETTA OFFSHORE SERVICES LTD Judicial representative - - 22-JAN-1992 Malta - Paradise Papers
PALM DEVELOPMENTS LIMITED Shareholder - - 09-FEB-1995 Malta - Paradise Papers
PALM DEVELOPMENTS LIMITED Director - - 09-FEB-1995 Malta - Paradise Papers
PALM DEVELOPMENTS LIMITED Legal representative - - 09-FEB-1995 Malta - Paradise Papers
PALM DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-1995 Malta - Paradise Papers
PALM TRAVEL AGENCY LIMITED Director - - 02-JUN-1988 Malta - Paradise Papers
PALM TRAVEL AGENCY LIMITED Legal representative - - 02-JUN-1988 Malta - Paradise Papers
PALM TRAVEL AGENCY LIMITED Judicial representative - - 02-JUN-1988 Malta - Paradise Papers
PALM TRAVEL AGENCY LIMITED Shareholder - - 02-JUN-1988 Malta - Paradise Papers

Address (3)

Data From
55, 'L'ESCARGOT', B'KARA ROAD, ATTARD Paradise Papers
'L' ESCARGOT', B'KARA ROAD ATTARD Paradise Papers
'L'ESCARGOT', B'KARA ROAD, 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