The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS BIANCHI

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

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
PANDORA PROJECTS LIMITED Secretary - - 03-JUL-2000 Malta Struck Off as Defunct Paradise Papers
COTTON INTERNATIONAL LIMITED Secretary - - 10-MAR-2000 Malta Struck Off Paradise Papers
CHELSEA HOLDINGS LIMITED Secretary - - 13-FEB-1996 Malta Struck Off Paradise Papers
FJORD TRADING LIMITED Secretary - - 20-APR-1999 Malta Struck Off Paradise Papers
RETECH LTD. Secretary - - 20-SEP-1995 Malta Struck Off Paradise Papers
FISSION (MALTA) LIMITED Secretary - - 02-OCT-1997 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD. Secretary - - 05-SEP-1991 Malta Struck Off Paradise Papers
DOW (S&C) HOLDINGS LIMITED Secretary - - 15-FEB-1999 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162) Secretary - - 05-SEP-1991 Malta Struck Off Paradise Papers
DRUGGISTS (MALTA) LIMITED Secretary - - 02-OCT-1997 Malta Struck Off Paradise Papers
CALAIN LIMITED Secretary - - 18-FEB-1997 Malta Struck Off Paradise Papers
MINERALS TRADING LTD Secretary - - 15-JAN-1997 Malta Struck Off Paradise Papers
GEFINCO LIMITED Secretary - - 12-JAN-2000 Malta Struck Off Paradise Papers
PIN LTD. Secretary - - 30-SEP-1998 Malta Struck Off Paradise Papers
Show more connections

Address (6)

Data From
La Vigna Fort Mosta Road NAXXAR NXR06 Paradise Papers
RAYO DEL SOL, ANTONIO SCHEMBRI STREET, SAN GWANN Paradise Papers
17/3 TRIQ SIR AUGUSTUS BARTOLO TA' XBIEX Paradise Papers
LA VINGNA, TRIQ IL-FORTIZZA TAL-MOSTA, SAN PAWL TAT -TARGA NAXXAR NXR 04 Paradise Papers
'RAYO DEL SOL' TRIQ ANTONIO SCHEMBRI SAN GWANN Paradise Papers
'RAYO DEL SOL', ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer