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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHEL DINGLI

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITED Director - - 26-APR-2004 Malta - Paradise Papers
UNITY 3 LTD Secretary - - 01-AUG-2013 Malta - Paradise Papers
Unity 1 Ltd. Secretary - - 01-AUG-2013 Malta - Paradise Papers
ASTERIAS NAVIGATION COMPANY LIMITED Secretary - - 30-MAR-2010 Malta - Paradise Papers
MOUNT LEFKA ORI MARITIME LTD. Secretary - - 25-FEB-2014 Malta - Paradise Papers
SATORI SHIPPING COMPANY LIMITED Secretary - - 14-JUL-2010 Malta Struck Off Paradise Papers
NAVYSTORM LTD Secretary - - 29-SEP-2009 Malta - Paradise Papers
PEARL MARINE LIMITED Secretary - - 22-SEP-2008 Malta Struck Off Paradise Papers
COMINO INVESTMENTS LIMITED Secretary - - 24-JUN-2009 Malta Struck Off Paradise Papers
CHEMICAL MASTER LTD Secretary - - 27-NOV-2014 Malta - Paradise Papers
NEXT GENERATION HOLDING LIMITED Secretary - - 19-JAN-2012 Malta - Paradise Papers
FARAJ NAVIGATION LTD. Secretary - - 02-APR-2014 Malta - Paradise Papers
GLOBAL COMMERCE LTD Secretary - - 02-JUL-2012 Malta - Paradise Papers
ORCA MARITIME LIMITED Secretary - - 29-JUL-2010 Malta Struck Off Paradise Papers
OSTROVIA SHIPPING LIMITED Secretary - - 07-FEB-2008 Malta Struck Off Paradise Papers
NADA MARINE CO LTD Secretary - - 20-FEB-2003 Malta In Dissolution Paradise Papers
TRENLAND SHIPPING LTD Secretary - - 25-JAN-2011 Malta - Paradise Papers

Address (4)

Data From
18/3, SIR ADRIAN DINGLI STREET SLIEMA Paradise Papers
18/3, DINGLI STREET, SLIEMA Paradise Papers
18/2, SOUTH STREET, VALLETTA VLT 1100 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