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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP APAP BOLOGNA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOME DIMENSIONS LIMITED Secretary - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
HOME DIMENSIONS LIMITED Director - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
HOME DIMENSIONS LIMITED Judicial representative - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
WINDIGO MARINE LIMITED Shareholder - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Judicial representative - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Legal representative - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Director - - 16-APR-2012 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Shareholder - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Legal representative - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Secretary - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Director - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Judicial representative - - 07-FEB-2001 Malta - Paradise Papers
BizAv Services Limited Shareholder - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Legal representative - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Judicial representative - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Director - - 05-SEP-2008 Malta - Paradise Papers
FEDERATED MILLS PLC Shareholder - - 18-FEB-1994 Malta - Paradise Papers

Address (5)

Data From
8 TRIQ SANT ANTNIN LIJA BZN 1280 Paradise Papers
8 TRIQ SANT ANTNIN LIJA LJA 1280 Paradise Papers
100 ST. ANTHONY STREET LIJA Paradise Papers
39, HUGHES HALLETT STREET, SLIEMA Paradise Papers
NO 8 TRIQ SANT' ANTNIN BALZAN 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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