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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVIO DEBONO

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SILVERSTARS BOAT CHARTERING LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
SILVERSTARS BOAT CHARTERING LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
SILVERSTARS BOAT CHARTERING LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Judicial representative - - 17-MAY-2000 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Director - - 17-MAY-2000 Malta - Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Judicial representative - - 21-MAR-1995 Malta Struck Off Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Director - - 21-MAR-1995 Malta Struck Off Paradise Papers
VISTA PROMOTIONS LIMITED Judicial representative - - 18-MAY-2004 Malta - Paradise Papers
VISTA PROMOTIONS LIMITED Director - - 18-MAY-2004 Malta - Paradise Papers
SILMARSI COMPANY LIMITED Legal representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
SILMARSI COMPANY LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
SILMARSI COMPANY LIMITED Judicial representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
TN HOLDINGS LIMITED Legal representative - - 16-DEC-2013 Malta - Paradise Papers
TN HOLDINGS LIMITED Director - - 16-DEC-2013 Malta - Paradise Papers
TN HOLDINGS LIMITED Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Director - - 02-OCT-2006 Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Legal representative - - 02-OCT-2006 Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Judicial representative - - 02-OCT-2006 Malta - Paradise Papers
SD FINANCE PLC Shareholder - - Malta - Paradise Papers
SD FINANCE PLC Legal representative - - Malta - Paradise Papers
SD FINANCE PLC Director - - Malta - Paradise Papers
SD FINANCE PLC Judicial representative - - Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Shareholder - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Judicial representative - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Director - - 23-JAN-2004 Malta - Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Director - - 21-NOV-2000 Malta In Dissolution Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Judicial representative - - 21-NOV-2000 Malta In Dissolution Paradise Papers
ROVIDAL LIMITED Shareholder - - 13-JUL-2001 Malta In Dissolution Paradise Papers
ROVIDAL LIMITED Judicial representative - - 13-JUL-2001 Malta In Dissolution Paradise Papers
ROVIDAL LIMITED Director - - 13-JUL-2001 Malta In Dissolution Paradise Papers
J. D. CATERING LTD Shareholder - - 01-JUL-1993 Malta - Paradise Papers
J. D. CATERING LTD Legal representative - - 01-JUL-1993 Malta - Paradise Papers
J. D. CATERING LTD Director - - 01-JUL-1993 Malta - Paradise Papers
J. D. CATERING LTD Judicial representative - - 01-JUL-1993 Malta - Paradise Papers
SIAR PROPERTY INVESTMENTS LIMITED Shareholder - - 07-JUL-2004 Malta - Paradise Papers
SIAR PROPERTY INVESTMENTS LIMITED Judicial representative - - 07-JUL-2004 Malta - Paradise Papers
SIAR PROPERTY INVESTMENTS LIMITED Director - - 07-JUL-2004 Malta - Paradise Papers
SIAR PROPERTY INVESTMENTS LIMITED Legal representative - - 07-JUL-2004 Malta - Paradise Papers
AKSIDAM PHILATELIC CO. LTD Shareholder - - 04-NOV-2004 Malta In Dissolution Paradise Papers
AKSIDAM PHILATELIC CO. LTD Legal representative - - 04-NOV-2004 Malta In Dissolution Paradise Papers
AKSIDAM PHILATELIC CO. LTD Judicial representative - - 04-NOV-2004 Malta In Dissolution Paradise Papers
AKSIDAM PHILATELIC CO. LTD Director - - 04-NOV-2004 Malta In Dissolution Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Shareholder - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Judicial representative - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Director - - 09-MAY-1991 Malta - Paradise Papers
DP ROAD CONSTRUCTION LTD. Director - - 20-NOV-2012 Malta - Paradise Papers
DP ROAD CONSTRUCTION LTD. Legal representative - - 20-NOV-2012 Malta - Paradise Papers
DP ROAD CONSTRUCTION LTD. Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
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Address (4)

Data From
SILVERSTARS, 269, GHAJN ZEJTUNA ROAD, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
VILLA 269, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
VILLA 269, GHAJN ZEJTUNA ROAD, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
269, SILVERSTARS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA Paradise Papers

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Paradise Papers

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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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