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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTHUR EBEJER

  • 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
LEISURE ACTIVITIES LIMITED Director - - 08-JAN-1993 Malta Struck Off Following Merger Paradise Papers
LEISURE ACTIVITIES LIMITED Secretary - - 08-JAN-1993 Malta Struck Off Following Merger Paradise Papers
LEISURE ACTIVITIES LIMITED Judicial representative - - 08-JAN-1993 Malta Struck Off Following Merger Paradise Papers
COUNTRY LANE LIMITED Judicial representative - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
COUNTRY LANE LIMITED Director - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
COUNTRY LANE LIMITED Secretary - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
A. S. A. GROUP COMPANY LIMITED Shareholder - - 21-MAR-1988 Malta - Paradise Papers
A. S. A. GROUP COMPANY LIMITED Judicial representative - - 21-MAR-1988 Malta - Paradise Papers
A. S. A. GROUP COMPANY LIMITED Secretary - - 21-MAR-1988 Malta - Paradise Papers
A. S. A. GROUP COMPANY LIMITED Director - - 21-MAR-1988 Malta - Paradise Papers
MED CUISINE LIMITED Secretary - - 31-MAY-1999 Malta - Paradise Papers
MED CUISINE LIMITED Judicial representative - - 31-MAY-1999 Malta - Paradise Papers
MED CUISINE LIMITED Legal representative - - 31-MAY-1999 Malta - Paradise Papers
MED CUISINE LIMITED Director - - 31-MAY-1999 Malta - Paradise Papers
INTOWN ESTATES LIMITED Shareholder - - 29-MAR-1990 Malta - Paradise Papers
INTOWN ESTATES LIMITED Judicial representative - - 29-MAR-1990 Malta - Paradise Papers
INTOWN ESTATES LIMITED Legal representative - - 29-MAR-1990 Malta - Paradise Papers
INTOWN ESTATES LIMITED Secretary - - 29-MAR-1990 Malta - Paradise Papers
INTOWN ESTATES LIMITED Director - - 29-MAR-1990 Malta - Paradise Papers
ON VALLEY CO. LIMITED Legal representative - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Judicial representative - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Director - - 28-MAY-1996 Malta - Paradise Papers
JUST IN CASE IT LTD Shareholder - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Secretary - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Legal representative - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Director - - 28-JAN-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
ARTHUR VICTOR EBEJER Same id as - - Paradise Papers

Address (2)

Data From
7, IMMACULATE CONCEPTION STREET, LIJA LJA 1275 Paradise Papers
7, IMMACULATE CONCEPTION STREET, LIJA BZN 10 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