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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LARA MARIA TABONE

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SUN SERVICES LTD Judicial representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Director - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Legal representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
EDRICHTON CRUISES LIMITED Director - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Legal representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Judicial representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
SANTA MARIA APARTMENTS LIMITED Director - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Judicial representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Legal representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Legal representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Judicial representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Director - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Legal representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Judicial representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Director - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
REGENCY CAR HIRE LIMITED Director - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Judicial representative - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Legal representative - - 07-SEP-1966 Malta - Paradise Papers
CAVENDISH HOTELS LTD Director - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Legal representative - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Judicial representative - - 20-OCT-1986 Malta - Paradise Papers
ELEMEL LIMITED Judicial representative - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Legal representative - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Director - - 20-APR-1979 Malta - Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Legal representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
LARA MICALLEF Same id as - - Paradise Papers

Address (1)

Data From
WOODCOCK, TRIQ SAN GWANN TAL-GHORGHAR, SAN GWANN 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