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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BETTINA AZZOPARDI

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MILNER DEVELOPMENTS LIMITED Secretary - - 15-JUL-1992 Malta Struck Off Following Merger Paradise Papers
MARSA DEVELOPMENTS LIMITED Shareholder - - 11-DEC-2003 Malta - Paradise Papers
TOWNSQUARE SLIEMA LIMITED Secretary - - 04-APR-1994 Malta - Paradise Papers
MAREA MAIN STREET LIMITED Secretary - - 07-OCT-2008 Malta - Paradise Papers
TROY LIMITED Shareholder - - 03-DEC-1974 Malta - Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
BTG LIMITED Shareholder - - 05-FEB-1999 Malta - Paradise Papers
BTG LIMITED Legal representative - - 05-FEB-1999 Malta - Paradise Papers
BTG LIMITED Director - - 05-FEB-1999 Malta - Paradise Papers
BTG LIMITED Judicial representative - - 05-FEB-1999 Malta - Paradise Papers
EMBASSY CATERING LIMITED Secretary - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CATERING LIMITED Director - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CATERING LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
GASAN GROUP LIMITED Shareholder - - 17-APR-2002 Malta - Paradise Papers
FERIOL LIMITED Shareholder - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Legal representative - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Director - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Judicial representative - - 01-APR-1982 Malta - Paradise Papers
EMBASSY CINEMAWORLD LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CINEMAWORLD LIMITED Legal representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CINEMAWORLD LIMITED Secretary - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CINEMAWORLD LIMITED Director - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
PAOLA COMPLEX LIMITED Secretary - - 02-NOV-2004 Malta - Paradise Papers
PAOLA COMPLEX LIMITED Judicial representative - - 02-NOV-2004 Malta - Paradise Papers
PAOLA COMPLEX LIMITED Legal representative - - 02-NOV-2004 Malta - Paradise Papers
PAOLA COMPLEX LIMITED Director - - 02-NOV-2004 Malta - Paradise Papers
EMBASSY MANAGEMENT LIMITED Legal representative - - 23-AUG-2000 Malta - Paradise Papers
EMBASSY MANAGEMENT LIMITED Secretary - - 23-AUG-2000 Malta - Paradise Papers
EMBASSY MANAGEMENT LIMITED Judicial representative - - 23-AUG-2000 Malta - Paradise Papers
EMBASSY MANAGEMENT LIMITED Director - - 23-AUG-2000 Malta - Paradise Papers
EMBASSY HOTEL LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
EMBASSY HOTEL LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
EMBASSY HOTEL LIMITED Secretary - - 28-MAY-2015 Malta - Paradise Papers
EMBASSY HOTEL LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
EMBASSY LIMITED Judicial representative - - 20-SEP-1996 Malta - Paradise Papers
EMBASSY LIMITED Legal representative - - 20-SEP-1996 Malta - Paradise Papers
EMBASSY LIMITED Secretary - - 20-SEP-1996 Malta - Paradise Papers
EMBASSY LIMITED Director - - 20-SEP-1996 Malta - Paradise Papers

Address (5)

Data From
DAR IL-WIED, MADLIENA ROAD ST. JULIANS Paradise Papers
7B, ROMANTICA COURT, SACRED HEART AVENUE, ST. JULIANS Paradise Papers
DAR IL-WIED MADLIENA ROAD SWIEQI SWQ 1018 Paradise Papers
NO. 7B, ROMANTIKA COURT, SACRED HEART AVENUE, ST. JULIANS Paradise Papers
DAR IL-WIED MADLIENA ROAD, SWIEQI 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