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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KURT CINI

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

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CONSTELLATION TRADING LIMITED Legal representative - - 30-JUN-1980 Malta - Paradise Papers
CONSTELLATION TRADING LIMITED Judicial representative - - 30-JUN-1980 Malta - Paradise Papers
CONSTELLATION TRADING LIMITED Director - - 30-JUN-1980 Malta - Paradise Papers
DUO FOODS LTD Legal representative - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Director - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Secretary - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
GINWI COMPANY LTD Director - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Legal representative - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
STRIPED SOX LIMITED Director - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Secretary - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Legal representative - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Shareholder - - 16-JAN-2015 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Judicial representative - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Legal representative - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Director - - 08-JAN-2004 Malta - Paradise Papers
DT EXPERTS LIMITED Legal representative - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Judicial representative - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Secretary - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Director - - 20-MAR-2015 Malta - Paradise Papers
MTQ Services Ltd Legal representative - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Director - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Secretary - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Judicial representative - - 02-APR-2014 Malta - Paradise Papers
L.R.P. MARINE LIMITED Legal representative - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Director - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Secretary - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Judicial representative - - 19-MAY-2009 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Legal representative - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Judicial representative - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
TESSERA LTD Director - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Judicial representative - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Secretary - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Legal representative - - 01-FEB-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Shareholder - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Secretary - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Legal representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Director - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Judicial representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Legal representative - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Judicial representative - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Director - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Shareholder - - 10-APR-2006 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Judicial representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Legal representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Director - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Shareholder - - 29-SEP-1978 Malta - Paradise Papers

Address (6)

Data From
DA VINCI, FL. 1, TIRQ VITTORIO CASSAR, MARSASCALA Paradise Papers
DA VINCI FLT 1, TRIQ VITTORIO CASSAR, MARSASCALA Paradise Papers
'DA VINCI APARTMENTS NO.1', TRIQ VITTORIO CASSAR, MARSASCALA Paradise Papers
DA VINCI, FLAT 1, TRIQ VITTORIO CASSAR, MARSASCALA Paradise Papers
34, DA VINCI APARTMENT 1, TRIQ VITTORIO CASSAR, MARSASCALA Paradise Papers
ARGOS, TAS-SILG ROAD, MARSAXLOKK Paradise Papers

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Paradise Papers

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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