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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD ABDILLA CASTILLO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
ELOISE LIMITED Shareholder - - 24-NOV-1987 Malta Struck Off as Defunct Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Secretary - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI LIMITED Secretary - - 23-NOV-1992 Malta Struck Off Following Merger Paradise Papers
IMPARTUS CONSULTANCY SERVICES LIMITED Secretary - - 09-JUL-2013 Malta - Paradise Papers
BIMINI LIMITED Secretary - - 20-JAN-1999 Malta Struck Off Following Merger Paradise Papers
SLINGSHOT CAPITAL LIMITED Secretary - - 19-JUL-2016 Malta - Paradise Papers
BIMINI LIMITED Secretary - - 01-OCT-2015 Malta - Paradise Papers
H.I.T. LIMITED Secretary - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Secretary - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
STAR MANAGEMENT CONSULTING LIMITED Secretary - - 13-SEP-2001 Malta Struck Off Paradise Papers
FACE TO FACE ACADEMY LIMITED Secretary - - 15-JAN-2001 Malta - Paradise Papers
APM HOLDINGS LIMITED Secretary - - 19-NOV-2002 Malta - Paradise Papers
MALTA YACHTING LIMITED Secretary - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MEDLINK INTERNATIONAL LIMITED Secretary - - 13-JUL-1999 Malta - Paradise Papers
FOCUS INTERNATIONAL MANAGEMENT LIMITED Secretary - - 13-SEP-2001 Malta Struck Off Paradise Papers
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Address (5)

Data From
"IL-GIRNA" NOTABILE ROAD, MRIEHEL BIRKIRKARA BKR 1870 Paradise Papers
"Il-Girna", Notabile Road Mriehel BIRKIRKARA Paradise Papers
"IL-GIRNA", MDINA ROAD, MRIEHEL, BIRKIRKARA BKR1870 Paradise Papers
"IL-GIRNA", NOTABILE ROAD, MRIEHEL, BIRKIRKARA BKR1870 Paradise Papers
FIDUCIARY HOUSE, MRIEHEL STREET, BIRKIRKARA BKR 10 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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