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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHAWN SPITERI DUCA

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BWA YACHTING MALTA LTD Secretary - - 27-JAN-2010 Malta - Paradise Papers
I.T. TRAINING LIMITED Judicial representative - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. TRAINING LIMITED Secretary - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. TRAINING LIMITED Director - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Judicial representative - - 03-JUL-1995 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Secretary - - 03-JUL-1995 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Director - - 03-JUL-1995 Malta Struck Off Paradise Papers
DW INTERNATIONAL LIMITED Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Director - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Legal representative - - 03-DEC-2009 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Secretary - - 03-DEC-2009 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Legal representative - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Secretary - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Director - - 24-JUL-2006 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Judicial representative - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Secretary - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Director - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Legal representative - - 20-MAR-1998 Malta - Paradise Papers
TADUKA HOLDINGS LIMITED Shareholder - - 20-MAR-1998 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Legal representative - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Director - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Judicial representative - - 30-APR-2015 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Secretary - - 30-APR-2015 Malta - Paradise Papers
BAVARIA YACHTS LIMITED Director - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Legal representative - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Secretary - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Judicial representative - - 18-SEP-2000 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Shareholder - - 18-SEP-2000 Malta Struck Off Paradise Papers
I.T. LIMITED Secretary - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Legal representative - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Judicial representative - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
I.T. LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
DIGITAL PLANET LTD. Legal representative - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Director - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Judicial representative - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Secretary - - 03-APR-2002 Malta - Paradise Papers
DIGITAL PLANET LTD. Shareholder - - 03-APR-2002 Malta - Paradise Papers
ECDL MALTA LTD Legal representative - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Director - - 24-JUL-2006 Malta - Paradise Papers
ECDL MALTA LTD Shareholder - - 24-JUL-2006 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Secretary - - 02-DEC-2010 Malta - Paradise Papers

Address (8)

Data From
842, St. Angelo Mans Ix-Xatt Tal-Birgu VITTORIOSA Paradise Papers
71, TRIQ L-UQIJA, SWIEQI STJ 12 Paradise Papers
842, St Angelo Mansions Ix-Xatt tal-Birgu VITTORIOSA Paradise Papers
71, TRIQ IL-UQIJA SWIEQI Paradise Papers
71, TRIQ L-UQIJA, IBRAG, SWIEQI STJ 12 Paradise Papers
842, ST. ANGELO MANSIONS, GRAND HARBOUR MARINA, VITTORIOSA Paradise Papers
183, MARINA STREET PIETA' Paradise Papers
Q1, 36 Il-Ponta ta Tigne' SLIEMA Paradise Papers

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Paradise Papers

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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