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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BONELLO

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PLATEAU TRADING LIMITED Shareholder - - 29-DEC-1993 Malta - Paradise Papers
CAMARCO LIMITED Shareholder - - 28-JAN-1983 Malta - Paradise Papers
TIGNE' CONTRACTING LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers
CHALET BULGARI LIMITED Shareholder - - 19-JUN-2007 Malta - Paradise Papers
BLUSAN SUPPLIES LIMITED Shareholder - - 02-OCT-2008 Malta - Paradise Papers
BLUSAN SUPPLIES LIMITED Judicial representative - - 02-OCT-2008 Malta - Paradise Papers
BLUSAN SUPPLIES LIMITED Director - - 02-OCT-2008 Malta - Paradise Papers
BLUSAN SUPPLIES LIMITED Legal representative - - 02-OCT-2008 Malta - Paradise Papers
MEDILOG LIMITED Shareholder - - 09-MAY-1995 Malta - Paradise Papers
MEDILOG LIMITED Director - - 09-MAY-1995 Malta - Paradise Papers
MEDILOG LIMITED Legal representative - - 09-MAY-1995 Malta - Paradise Papers
MEDILOG LIMITED Judicial representative - - 09-MAY-1995 Malta - Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Shareholder - - 27-MAY-1998 Malta Struck Off Paradise Papers
VICMAR LIMITED Legal representative - - 12-JUN-1989 Malta Struck Off Paradise Papers
VICMAR LIMITED Judicial representative - - 12-JUN-1989 Malta Struck Off Paradise Papers
VICMAR LIMITED Director - - 12-JUN-1989 Malta Struck Off Paradise Papers
CABINDA AGENCIES COMPANY LIMITED Shareholder - - 21-DEC-2012 Malta - Paradise Papers
CABINDA AGENCIES COMPANY LIMITED Secretary - - 21-DEC-2012 Malta - Paradise Papers
CABINDA AGENCIES COMPANY LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
CABINDA AGENCIES COMPANY LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
CABINDA AGENCIES COMPANY LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Judicial representative - - 05-JUN-2006 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Director - - 05-JUN-2006 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Legal representative - - 05-JUN-2006 Malta - Paradise Papers
MIDI P.L.C. Legal representative - - 31-JAN-1994 Malta - Paradise Papers
MIDI P.L.C. Director - - 31-JAN-1994 Malta - Paradise Papers
P B HOLDINGS & SERVICES LIMITED Shareholder - - 12-JUN-1989 Malta - Paradise Papers
P B HOLDINGS & SERVICES LIMITED Legal representative - - 12-JUN-1989 Malta - Paradise Papers
P B HOLDINGS & SERVICES LIMITED Director - - 12-JUN-1989 Malta - Paradise Papers
P B HOLDINGS & SERVICES LIMITED Judicial representative - - 12-JUN-1989 Malta - Paradise Papers
NEW CO. LTD. Shareholder - - 10-DEC-1996 Malta Struck Off Paradise Papers
NEW CO. LTD. Legal representative - - 10-DEC-1996 Malta Struck Off Paradise Papers
NEW CO. LTD. Judicial representative - - 10-DEC-1996 Malta Struck Off Paradise Papers
NEW CO. LTD. Director - - 10-DEC-1996 Malta Struck Off Paradise Papers

Address (6)

Data From
4, MISRAH IL-MAFKAR, DINGLI Paradise Papers
IR-RIMJA, 59, , MISRAH IL-MAFKAR, DINGLI RBT 11 Paradise Papers
4, IR-RIMJA MISRAH IL-MAFKAR DINGLI DGL 1101 Paradise Papers
4, 'IR-RIMJA', MISRAH IL-MAFKAR, DINGLI Paradise Papers
4, MISRAH IL-MAFKAR, DINGLI DGL 1101 Paradise Papers
IR-RIMJA, MISRAH IL-MAFKAR, DINGLI 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