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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW DEGUARA

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M.E.K. ENTERPRISES LTD Director - - 15-FEB-1996 Malta Struck Off Paradise Papers
M.E.K. ENTERPRISES LTD Judicial representative - - 15-FEB-1996 Malta Struck Off Paradise Papers
IL-KANTINA LIMITED Judicial representative - - 06-JUL-1981 Malta - Paradise Papers
IL-KANTINA LIMITED Director - - 06-JUL-1981 Malta - Paradise Papers
IL-KANTINA LIMITED Legal representative - - 06-JUL-1981 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Shareholder - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Legal representative - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Director - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Judicial representative - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Secretary - - 23-MAY-2008 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Secretary - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers
LLA LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Secretary - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Legal representative - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Director - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Judicial representative - - 12-DEC-1977 Malta - Paradise Papers

Address (4)

Data From
9, ALLEY 9, ST LUCY STREET, NAXXAR NXR1590 Paradise Papers
10, REGENT PARK, PARK TOWERS, G. BORG OLIVIER STREET, ST. JULIANS STJ 1083 Paradise Papers
REGENT PARK, PARK TOWERS, GORG BORG OLIVIER STREET, ST. JULIANS Paradise Papers
10, REGENT PARK, PARK TOWERS, G. BORG OLIVIER STREET, ST. JULIANS 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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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