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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALTER RIZZO

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED ENGINEERINGS LTD ( D 4821 ) Liquidator - - 26-SEP-1983 Malta In Dissolution Paradise Papers
VELLA FURNISHINGS LTD ( D 4826 ) Liquidator - - 03-APR-1984 Malta In Dissolution Paradise Papers
CHARLIE VELLA CO LTD ( D 4842 ) Liquidator - - 13-JUN-1989 Malta In Dissolution Paradise Papers
LADY SERENA SHIPPING LIMITED Liquidator - - 18-FEB-2002 Malta Struck Off Paradise Papers
PEINDL YACHTING LIMITED Liquidator - - 08-MAY-2000 Malta Struck Off Paradise Papers
HAMERO YACHTING CO. LIMITED Liquidator - - 29-JAN-1999 Malta Struck Off Paradise Papers
SAIL AND SEA LIMITED Liquidator - - 31-JAN-2001 Malta Struck Off Paradise Papers
PHAEDRA LTD Liquidator - - 28-JUL-1993 Malta Struck Off Paradise Papers
BASHER SHIPPING LIMITED Liquidator - - 09-MAY-1989 Malta In Dissolution Paradise Papers
SUNSHINE YACHTING LIMITED Liquidator - - 22-FEB-2002 Malta Struck Off Paradise Papers
GKA YACHTING LTD. Liquidator - - 06-MAY-1999 Malta Struck Off Paradise Papers
SIMMY LIMITED Liquidator - - 05-AUG-1994 Malta Struck Off Paradise Papers
MADMAR INVESTMENTS LIMITED Liquidator - - 15-APR-1999 Malta Struck Off Paradise Papers
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Address (7)

Data From
NO. 1 TRIQ SANTA LUCIJA, ALLEY NO. 3 NAXXAR NXR 1530 Paradise Papers
38, TRIQ IL-KEFFA, SWIEQI SWQ 2258 Paradise Papers
38, TRIQ IL-KEFFA, SWIEQI STJ 11 Paradise Papers
38, TRIQ IL-KEFFA, L-IBRAGG SWIEQI STJ 11 Paradise Papers
GARDENIA, FLAT 5, TRIQ L-ISQOF F.S. CARUANA, MSIDA MSD1411 Paradise Papers
30, ID-DWEJRA, TRIQ IL-GEJZA, SWIEQI SWQ 3223 Paradise Papers
38, TRIQ IL-KEFFA, SWIEQI SWQ 3223 Paradise Papers

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Paradise Papers

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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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