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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS SCHRANZ

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
RASCON CO. LTD. Liquidator - - 18-JAN-1995 Malta In Dissolution Paradise Papers
RAYMOND BONAVIA CO LTD Liquidator - - 29-MAR-1989 Malta In Dissolution Paradise Papers
JUST TRADING COMPANY LTD Liquidator - - 26-OCT-1998 Malta In Dissolution Paradise Papers
MEDSONS SUPPLIES COMPANY LIMITED Liquidator - - 30-JUL-1996 Malta In Dissolution Paradise Papers
D & A TEXTILE CO. LTD. Liquidator - - 23-DEC-1976 Malta In Dissolution Paradise Papers
B B F PROJECTS LTD Liquidator - - 26-JAN-1996 Malta In Dissolution Paradise Papers
FRANK P. BORG LIMITED Shareholder - - 31-DEC-1981 Malta - Paradise Papers
TERRES CO. LTD. Liquidator - - 13-JAN-1982 Malta In Dissolution Paradise Papers
ROMATEX LTD Liquidator - - 08-AUG-1978 Malta In Dissolution Paradise Papers
DRUM PRODUCTIONS CO LIMITED Liquidator - - 28-OCT-1991 Malta Struck Off Paradise Papers
G.A.C. CO. LTD. Liquidator - - 22-FEB-1984 Malta In Dissolution Paradise Papers
EEC Language Centre Limited Shareholder - - 12-NOV-2009 Malta - Paradise Papers
EEC Language Centre Limited Auditor - - 12-NOV-2009 Malta - Paradise Papers
PAUL TANTI LIMITED Shareholder - - 28-NOV-1983 Malta - Paradise Papers
PAUL TANTI LIMITED Auditor - - 28-NOV-1983 Malta - Paradise Papers
M & S LIMITED Shareholder - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Secretary - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Judicial representative - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Legal representative - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Director - - 18-JAN-1983 Malta - Paradise Papers
GRIMA LIMITED Secretary - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Judicial representative - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Legal representative - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Director - - 09-JAN-1967 Malta - Paradise Papers

Address (2)

Data From
24, POPE URBANUS VIII STREET, BIRKIRKARA BKR 1425 Paradise Papers
24, POPE URBANUS URBANUS VIII STREET, BIRKIRKARA 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