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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND ABELA

  • 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 (101)

Role From To Incorporation Jurisdiction Status Data From
GAGLIONE INVESTMENTS LIMITED Liquidator - - 12-JUN-1996 Malta Struck Off Paradise Papers
GOLDEN PRINT ENTERPRISES LTD Liquidator - - 01-JUL-2002 Malta Struck Off Paradise Papers
ZSA ZSA LIMITED Liquidator - - 27-JUL-1994 Malta Struck Off Paradise Papers
MB ENTERPRISES LTD Liquidator - - 26-JAN-1983 Malta Struck Off Paradise Papers
FIVE SEASONS ENTERTAINMENT LTD Liquidator - - 20-MAY-2004 Malta Struck Off Paradise Papers
X & ROO LIMITED Liquidator - - 18-SEP-2001 Malta Struck Off Paradise Papers
MAISON DE MODE LIMITED Liquidator - - 16-FEB-1989 Malta Struck Off Paradise Papers
MINDER COMMUNICATIONS LTD Liquidator - - 25-APR-2003 Malta Struck Off Paradise Papers
AEGIR RACING LIMITED Liquidator - - 26-NOV-2010 Malta Struck Off Paradise Papers
HANTESS LEASING COMPANY LIMITED Liquidator - - 09-JAN-2006 Malta Struck Off Paradise Papers
ADLUM SHIPPING LIMITED Liquidator - - 17-MAY-2011 Malta Struck Off Paradise Papers
TEND SHIPPING LIMITED Liquidator - - 07-OCT-2010 Malta Struck Off Paradise Papers
WORLDWIDE VENTURES LIMITED Liquidator - - 03-JUL-2012 Malta Struck Off Paradise Papers
AL CONVENTO LIMITED Liquidator - - 26-OCT-1993 Malta Struck Off Paradise Papers
JUST RIGHT LTD. Liquidator - - 04-JUL-2008 Malta Struck Off Paradise Papers
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Address (5)

Data From
PLOT 562, GABRIELE HENIN STREET, PEMBROKE Paradise Papers
39, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers
PLOT 562, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers
SPRINGDALE, 562, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers
SPRINGDALE, 39, GABRIELE HENIN STREET, PEMBROKE PBK 1121 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