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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK DEBONO

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
M.A. SUPERMARKETS LIMITED Shareholder - - 15-JAN-1997 Malta In Dissolution Paradise Papers
A. P. M. S. INVESTMENTS LIMITED Secretary - - 27-FEB-1995 Malta Struck Off Paradise Papers
A. P. M. S. INVESTMENTS LIMITED Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
SUPERMARKET OPERATIONS LTD. Secretary - - 04-APR-2001 Malta - Paradise Papers
SUPERMARKET OPERATIONS LTD. Director - - 04-APR-2001 Malta - Paradise Papers
SUPERMARKET OPERATIONS LTD. Judicial representative - - 04-APR-2001 Malta - Paradise Papers
CIMOPLAST LIMITED Judicial representative - - 26-JUN-1984 Malta - Paradise Papers
CIMOPLAST LIMITED Director - - 26-JUN-1984 Malta - Paradise Papers
CIMOPLAST LIMITED Secretary - - 26-JUN-1984 Malta - Paradise Papers
VINCENT L. DEBONO & SONS LIMITED Director - - 30-DEC-1976 Malta - Paradise Papers
VINCENT L. DEBONO & SONS LIMITED Judicial representative - - 30-DEC-1976 Malta - Paradise Papers
VINCENT L. DEBONO & SONS LIMITED Secretary - - 30-DEC-1976 Malta - Paradise Papers
VINCENT L. DEBONO & SONS LIMITED Legal representative - - 30-DEC-1976 Malta - Paradise Papers
GANZA SUPERMARKET LTD. Shareholder - - 04-APR-2001 Malta Struck Off as Defunct Paradise Papers
GANZA SUPERMARKET LTD. Director - - 04-APR-2001 Malta Struck Off as Defunct Paradise Papers
GANZA SUPERMARKET LTD. Secretary - - 04-APR-2001 Malta Struck Off as Defunct Paradise Papers
GANZA SUPERMARKET LTD. Judicial representative - - 04-APR-2001 Malta Struck Off as Defunct Paradise Papers
J.M. DEBONO LIMITED Legal representative - - 08-JAN-1999 Malta - Paradise Papers
J.M. DEBONO LIMITED Director - - 08-JAN-1999 Malta - Paradise Papers
J.M. DEBONO LIMITED Judicial representative - - 08-JAN-1999 Malta - Paradise Papers
J.M. DEBONO LIMITED Secretary - - 08-JAN-1999 Malta - Paradise Papers

Address (2)

Data From
30 KENSINGTON, FLAT 4, TRIQ IL-PAGELL, BUGIBBA, ST. PAUL'S BAY SPB1360 Paradise Papers
VILLA ALBATROSS, TRIQ L-IMDINA, ATTARD 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