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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVEN DELICATA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRETAX LTD Director - - 10-OCT-1994 Malta Struck Off Following Merger Paradise Papers
HOLLYWOOD DEVELOPMENTS LIMITED Shareholder - - 13-MAR-2003 Malta - Paradise Papers
HOLLYWOOD CATERERS LIMITED Shareholder - - 12-OCT-2012 Malta - Paradise Papers
HOLLYWOOD CATERERS LIMITED Director - - 12-OCT-2012 Malta - Paradise Papers
DELSONS LIMITED Director - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
DELSONS LIMITED Judicial representative - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
DELSONS LIMITED Secretary - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
D. A. HOLDINGS LIMITED Shareholder - - 21-MAR-1995 Malta - Paradise Papers
D. A. HOLDINGS LIMITED Director - - 21-MAR-1995 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Shareholder - - 14-JAN-2003 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Judicial representative - - 14-JAN-2003 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Director - - 14-JAN-2003 Malta - Paradise Papers
AGDEL LIMITED Shareholder - - 13-MAR-2003 Malta - Paradise Papers
AGDEL LIMITED Director - - 13-MAR-2003 Malta - Paradise Papers
AGDEL LIMITED Judicial representative - - 13-MAR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEPHEN DELICATA Same id as - - Paradise Papers

Address (4)

Data From
1, GLORIANNA, TRIQ IL-MIGBED, SWIEQI SWQ 3241 Paradise Papers
1, GLORIANNA, TRIQ IL-MIGBED, SWIEQI SWQ3241 Paradise Papers
JOSLIN, N/S OFF TRIQ IL-WIRT NATURALI, NAXXAR Paradise Papers
TA QALA, SAN MARTIN ESTATE, WARDIJA, ST. PAUL'S BAY 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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