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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNA AGIUS

  • 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 (98)

Role From To Incorporation Jurisdiction Status Data From
SEA STREAM SHIPPING COMPANY LIMITED Secretary - - 30-MAR-2004 Malta Struck Off Paradise Papers
LIBERTY SERVICES LIMITED Secretary - - 15-NOV-2002 Malta Struck Off Paradise Papers
Vai Holdings Limited Secretary - - 17-OCT-2002 Malta Struck Off Paradise Papers
APSLEY ESTATES LIMITED Secretary - - 07-JAN-2008 Malta Struck Off Paradise Papers
LIKOWEB LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
Omnigo Limited Secretary - - 02-FEB-2017 Malta - Paradise Papers
TRINITY AVIATION LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers
FILIPPA SHIPPING COMPANY LIMITED Secretary - - 24-MAR-2004 Malta Struck Off Paradise Papers
NikoTech Limited Secretary - - Malta - Paradise Papers
HighTechSystem Limited Secretary - - 14-FEB-2017 Malta - Paradise Papers
SOLE ITALIA NATURA LTD. Secretary - - 06-JUN-2014 Malta Struck Off Paradise Papers
Logsoft Limited Secretary - - 06-FEB-2017 Malta - Paradise Papers
WebPartner Limited Secretary - - 05-OCT-2016 Malta - Paradise Papers
MAUMO LIMITED Secretary - - 18-MAR-2004 Malta Struck Off Paradise Papers
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Address (9)

Data From
T9B13 Preti Court Tigne Point SLIEMA TPN 0001 Paradise Papers
T9B13 PRETI COURT TIGNE POINT SLIEMA Paradise Papers
21 TRIQ GEORGE BORG SLIEMA Paradise Papers
T9B13 Preti Court Tigne Point SLIEMA TPN0001 Paradise Papers
29 Triq Vilhena ZEBBUG Paradise Papers
T9B13 Preti COurt Tigne Point SLIEMA TP01 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