The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH TABONE

  • 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
EVD DIREKTVERKAUFSGESELLSCHAFT LTD Secretary - - 04-APR-1996 Malta Struck Off Paradise Papers
IAN`S MOTORING SCHOOL LIMITED Liquidator - - 18-MAY-1990 Malta Struck Off Paradise Papers
TWANNY`S MOTORING SCHOOL (1997) LTD Liquidator - - 02-SEP-1997 Malta Struck Off Paradise Papers
R&J LOGISTICS LTD Director - - 26-MAY-1998 Malta In Dissolution Paradise Papers
R&J LOGISTICS LTD Judicial representative - - 26-MAY-1998 Malta In Dissolution Paradise Papers
JOTA (MALTA) HOLDINGS LTD. Director - - 03-DEC-1998 Malta Struck Off Paradise Papers
JOTA (MALTA) HOLDINGS LTD. Judicial representative - - 03-DEC-1998 Malta Struck Off Paradise Papers
TIRA COMMODITY HOLDING LTD. Judicial representative - - 28-MAY-1998 Malta Struck Off Paradise Papers
TIRA COMMODITY HOLDING LTD. Director - - 28-MAY-1998 Malta Struck Off Paradise Papers
TIRA COMMODITY HOLDING LTD. Secretary - - 28-MAY-1998 Malta Struck Off Paradise Papers
TIRA INTERNATIONAL HOLDING LIMITED Judicial representative - - 26-MAY-1998 Malta Struck Off Paradise Papers
TIRA INTERNATIONAL HOLDING LIMITED Director - - 26-MAY-1998 Malta Struck Off Paradise Papers
TIRA INTERNATIONAL HOLDING LIMITED Secretary - - 26-MAY-1998 Malta Struck Off Paradise Papers
D.M. HOLDINGS LIMITED Legal representative - - 07-NOV-1986 Malta - Paradise Papers
D.M. HOLDINGS LIMITED Judicial representative - - 07-NOV-1986 Malta - Paradise Papers
D.M. HOLDINGS LIMITED Director - - 07-NOV-1986 Malta - Paradise Papers
A T T Holdings Limited Shareholder - - 27-JUN-2007 Malta - Paradise Papers
A T T Holdings Limited Legal representative - - 27-JUN-2007 Malta - Paradise Papers
A T T Holdings Limited Director - - 27-JUN-2007 Malta - Paradise Papers
A T T Holdings Limited Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
A T T Holdings Limited Secretary - - 27-JUN-2007 Malta - Paradise Papers
MILLENNIA LIMITED Judicial representative - - 15-APR-1998 Malta - Paradise Papers
MILLENNIA LIMITED Legal representative - - 15-APR-1998 Malta - Paradise Papers
MILLENNIA LIMITED Director - - 15-APR-1998 Malta - Paradise Papers
SA procon Malta Ltd Shareholder - - 08-MAR-2006 Malta - Paradise Papers
SA procon Malta Ltd Secretary - - 08-MAR-2006 Malta - Paradise Papers
SA procon Malta Ltd Judicial representative - - 08-MAR-2006 Malta - Paradise Papers
SA procon Malta Ltd Legal representative - - 08-MAR-2006 Malta - Paradise Papers
SA procon Malta Ltd Director - - 08-MAR-2006 Malta - Paradise Papers
MIZZI HOME FURNISHINGS LIMITED Legal representative - - 15-APR-1998 Malta - Paradise Papers
MIZZI HOME FURNISHINGS LIMITED Judicial representative - - 15-APR-1998 Malta - Paradise Papers
MIZZI HOME FURNISHINGS LIMITED Director - - 15-APR-1998 Malta - Paradise Papers
MIZZI CONTRACTING LIMITED Judicial representative - - 26-FEB-1999 Malta - Paradise Papers
MIZZI CONTRACTING LIMITED Director - - 26-FEB-1999 Malta - Paradise Papers
MIZZI CONTRACTING LIMITED Legal representative - - 26-FEB-1999 Malta - Paradise Papers
MIZZI FINANCE LIMITED Director - - 15-APR-1998 Malta - Paradise Papers
MIZZI FINANCE LIMITED Judicial representative - - 15-APR-1998 Malta - Paradise Papers
MIZZI FINANCE LIMITED Legal representative - - 15-APR-1998 Malta - Paradise Papers
SA PROCON LIMITED Shareholder - - 28-MAY-1998 Malta Struck Off Paradise Papers
SA PROCON LIMITED Legal representative - - 28-MAY-1998 Malta Struck Off Paradise Papers
SA PROCON LIMITED Director - - 28-MAY-1998 Malta Struck Off Paradise Papers
SA PROCON LIMITED Judicial representative - - 28-MAY-1998 Malta Struck Off Paradise Papers
SA PROCON LIMITED Secretary - - 28-MAY-1998 Malta Struck Off Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Shareholder - - 18-MAY-1998 Malta In Dissolution Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Judicial representative - - 18-MAY-1998 Malta In Dissolution Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Secretary - - 18-MAY-1998 Malta In Dissolution Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Legal representative - - 18-MAY-1998 Malta In Dissolution Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Director - - 18-MAY-1998 Malta In Dissolution Paradise Papers

Address (4)

Data From
60, MATER BONI CONSILII STREET, PAOLA PLA 1615 Paradise Papers
RIVIERA MANS, APT 10, TRIQ IL-LAMPUKA, MARSASCALA Paradise Papers
60, MATER BONI CONSILII STREET, PAOLA PLA 06 Paradise Papers
60, MATER BONI CONSILII STREET, PAOLA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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