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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDMOND ZAMMIT LAFERLA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role From To Incorporation Jurisdiction Status Data From
Gemini Navigation Limited Liquidator - - 11-JUN-2012 Malta In Dissolution Paradise Papers
BUSE MARITIME LTD Liquidator - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KENNEDY PARK GALLERY LIMITED Liquidator - - 29-APR-2010 Malta In Dissolution Paradise Papers
RAU RESEARCH LIMITED Liquidator - - 13-MAY-2010 Malta In Dissolution Paradise Papers
L MARITIME LIMITED Liquidator - - 07-OCT-2011 Malta In Dissolution Paradise Papers
Disco Inferno Company Limited Liquidator - - 26-MAR-2014 Malta In Dissolution Paradise Papers
WESTPOINT LIMITED Liquidator - - 13-JAN-2011 Malta In Dissolution Paradise Papers
JM Yachting Limited Liquidator - - 18-MAR-2009 Malta In Dissolution Paradise Papers
ORLANDO CONSULTING (MALTA) LIMITED Liquidator - - 30-OCT-1995 Malta Struck Off Paradise Papers
SAKURA LEASING COMPANY LIMITED Liquidator - - 21-MAR-2012 Malta In Dissolution Paradise Papers
Oceanlines Leasing Limited Liquidator - - 12-JAN-2011 Malta In Dissolution Paradise Papers
STAR HOLDING LIMITED Liquidator - - 11-MAY-1995 Malta Struck Off Paradise Papers
WHITESTONE MEDIA GROUP LIMITED Secretary - - 27-JAN-2016 Malta - Paradise Papers
EUROCOMMERCE SUN GLIDER LTD Liquidator - - 10-SEP-2008 Malta In Dissolution Paradise Papers
RIFAT HOLDINGS LIMITED Liquidator - - 14-AUG-1997 Malta Struck Off Paradise Papers
MARK UP ONLINE LTD Secretary - - 05-MAY-2016 Malta - Paradise Papers
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Address (6)

Data From
140/142, TOWER STREET, MOSTA MST3505 Paradise Papers
140, TOWER STREET, MOSTA MST 3504 Paradise Papers
52, TRIQ IL-LANGAS NAXXAR NXR 05 Paradise Papers
136, ST. CHRISTOPHER STREET, VALLETTA VLT 1436 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