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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROLAN MICALLEF ATTARD

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

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CLEARING & FORWARDING SERVICES (1981) LTD Liquidator - - 15-APR-1981 Malta In Dissolution Paradise Papers
ROYCE COMPANY LIMITED Liquidator - - 03-JUN-1982 Malta Struck Off Paradise Papers
ZASTERA ENGINEERING LIMITED Liquidator - - 05-MAY-2000 Malta Struck Off Paradise Papers
CAROB GARDENS LTD Liquidator - - 30-MAR-1990 Malta Struck Off Paradise Papers
O.K. (AIRPORT SALES) LIMITED Liquidator - - 04-MAY-1995 Malta In Dissolution Paradise Papers
INTRA HOLDINGS LIMITED Liquidator - - 21-NOV-2001 Malta In Dissolution Paradise Papers
ZARB LTD Liquidator - - 14-MAY-1991 Malta Struck Off Paradise Papers
ELCHE COMPANY LIMITED Liquidator - - 22-SEP-1995 Malta Struck Off Paradise Papers
MARGO MARITIME LIMITED Liquidator - - 22-DEC-1999 Malta Struck Off Paradise Papers
SPRINGLANE COMPANY LIMITED Liquidator - - 07-DEC-1972 Malta Struck Off Paradise Papers
TEJAM LIMITED Liquidator - - 18-JAN-1984 Malta Struck Off Paradise Papers
Red Star Ltd. Liquidator - - 05-APR-2007 Malta Struck Off Paradise Papers
DRASCHO CONSULTANTS LIMITED Liquidator - - 03-SEP-1969 Malta Struck Off Paradise Papers
C C M LTD Liquidator - - 06-JUL-1993 Malta Struck Off Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Shareholder - - 09-FEB-2005 Malta - Paradise Papers
SCAN-ORIENT SHIPPING CO LTD Liquidator - - 09-APR-1996 Malta Struck Off Paradise Papers
ROMMALT TRADING LIMITED Liquidator - - 28-AUG-1996 Malta Struck Off Paradise Papers

Address (3)

Data From
ME'A, GHEMIERI, RABAT RBT 4112 Paradise Papers
ME'A, GHEMIERI, RABAT Paradise Papers
ME'A, TRIQ L-GHEMIERI, GHEMIERI, RABAT RBT 03 Paradise Papers

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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