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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN XERRI

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ANDER SHIPPING CO. LTD. Director - - 06-JAN-2004 Malta Struck Off Paradise Papers
THOMAS SHIPPING CO LTD Director - - 06-JAN-2004 Malta Struck Off Paradise Papers
CLIPPER MARINE CONSULTANCY LIMITED Director - - 09-APR-2010 Malta In Dissolution Paradise Papers
SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED Judicial representative - - 02-FEB-1996 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Director - - 03-JAN-2000 Malta Struck Off Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Judicial representative - - 05-FEB-1999 Malta - Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Legal representative - - 05-FEB-1999 Malta - Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Director - - 05-FEB-1999 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Shareholder - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Legal representative - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Judicial representative - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Director - - 20-JUN-1997 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Judicial representative - - 01-NOV-2001 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Director - - 01-NOV-2001 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Legal representative - - 01-NOV-2001 Malta - Paradise Papers
GALILEO TECHNICAL SERVICES CO. LIMITED Judicial representative - - 07-SEP-2004 Malta - Paradise Papers
GALILEO TECHNICAL SERVICES CO. LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers
ASSOCIATED SURVEYS CO. LTD Director - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ASSOCIATED SURVEYS CO. LTD Legal representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ASSOCIATED SURVEYS CO. LTD Judicial representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Director - - 20-NOV-2003 Malta Struck Off Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Judicial representative - - 20-NOV-2003 Malta Struck Off Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Legal representative - - 20-NOV-2003 Malta Struck Off Paradise Papers
PROPERTY LIMITED Shareholder - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Judicial representative - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Legal representative - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Director - - 18-JAN-2017 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Director - - 31-AUG-2005 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Judicial representative - - 31-AUG-2005 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Legal representative - - 31-AUG-2005 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Shareholder - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Director - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Secretary - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Legal representative - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Judicial representative - - 19-NOV-1998 Malta - Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Legal representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Judicial representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Director - - 11-JUN-2008 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Legal representative - - 11-AUG-2010 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Judicial representative - - 11-AUG-2010 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Director - - 11-AUG-2010 Malta Struck Off Paradise Papers

Address (4)

Data From
248, TRIQ IL-LINJA, ATTARD ATD 1232 Paradise Papers
L-GHAMAR, TRIQ IL-LINJA, ATTARD ATD1232 Paradise Papers
L-GHAMAR, TRIQ IL-LINJA, ATTARD BZN 05 Paradise Papers
L-GHAMAR, TRIQ IL-LINJA, ATTARD ATD 1232 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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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