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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAY ABELA

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
FASTRANS LTD. Liquidator - - 16-APR-1998 Malta Struck Off Paradise Papers
MICRO SYSTEMS ENTERPRISES LIMITED Liquidator - - 01-MAR-1995 Malta Struck Off Paradise Papers
CLICKAD LIMITED Liquidator - - 11-AUG-2011 Malta Struck Off Paradise Papers
RED STRIKE HOLDINGS LIMITED Liquidator - - 19-MAY-2000 Malta Struck Off Paradise Papers
MAISON DECOR LTD Liquidator - - 05-NOV-1996 Malta Struck Off Paradise Papers
POWER-UP ELECTRICAL DESIGN LTD. Liquidator - - 18-MAR-1997 Malta Struck Off Paradise Papers
GLOBAL AIR AMBULANCE LTD Liquidator - - 20-MAR-2012 Malta Struck Off Paradise Papers
STINGBET MALTA LIMITED Liquidator - - 09-OCT-2008 Malta Struck Off Paradise Papers
A.I. Services Limited Liquidator - - 07-APR-2006 Malta Struck Off Paradise Papers
COMPETENCE LTD Liquidator - - 26-SEP-1996 Malta In Dissolution Paradise Papers
INFINITY MARINE LTD Liquidator - - 15-JUL-2009 Malta Struck Off Paradise Papers
BARKO MANAGEMENT LIMITED Liquidator - - 14-JAN-2011 Malta In Dissolution Paradise Papers
WESTMINSTER TAXI SERVICES LTD Liquidator - - 03-FEB-1998 Malta Struck Off Paradise Papers
IGUANA LIMITED Liquidator - - 05-APR-2006 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Liquidator - - 12-APR-1990 Malta Struck Off Paradise Papers
SMB DEVELOPMENTS LIMITED Liquidator - - 14-DEC-1999 Malta Struck Off Paradise Papers
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Address (4)

Data From
SPRINGDALE, 562, GABRIELE HENIN STREET, PEMBROKE STJ 07 Paradise Papers
SPRINGDALE, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers
SPRINGDALE, 39, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers
SPRINGDALE, 562, 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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