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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH TUA

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
B M M CONSULTANCY SERVICES LTD Liquidator - - 30-DEC-1991 Malta Struck Off Paradise Papers
PREMIERONE LIMITED Secretary - - 11-JUN-2010 Malta Struck Off Paradise Papers
SABIEN INTERNATIONAL LIMITED Liquidator - - 28-JUN-2007 Malta Struck Off Paradise Papers
INTERNATIONAL ADVISORY SERVICES LIMITED Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
LING LIMITED Liquidator - - 08-OCT-2013 Malta - Paradise Papers
WALTER EHRLICH LIMITED Secretary - - 16-AUG-2011 Malta - Paradise Papers
APMAGAMING LIMITED Liquidator - - 18-APR-2007 Malta Struck Off Paradise Papers
PRIVATE TABLE HOLDING LIMITED Secretary - - 02-JUN-2014 Malta Struck Off Paradise Papers
PARSONS (1993) LIMITED Liquidator - - 02-DEC-1994 Malta Struck Off Paradise Papers
PARSONS HOLDINGS LIMITED Liquidator - - 02-DEC-1994 Malta Struck Off Paradise Papers
DOMGAME LIMITED Liquidator - - 04-APR-2008 Malta Struck Off Paradise Papers
ROLE PLAY LIMITED Liquidator - - 15-APR-2008 Malta Struck Off Paradise Papers
CZ BACK OFFICE LIMITED Liquidator - - 04-JUL-2007 Malta Struck Off Paradise Papers
FISCONSULT LIMITED Liquidator - - 13-MAY-2003 Malta Struck Off Paradise Papers
CARAGAMING Limited Liquidator - - 19-APR-2007 Malta Struck Off Paradise Papers

Address (6)

Data From
118, ST. LUCY STREET VALLETTA Paradise Papers
307, MAIN STREET, MOSTA Paradise Papers
116/8 ST. LUCY STREET VALLETTA Paradise Papers
303, MAIN STREET, MOSTA Paradise Papers
35, MANNARINO ROAD BIRKIRKARA 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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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