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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD XUEREB

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FULCRUM SERVICES LIMITED Shareholder - - 18-JAN-1991 Malta - Paradise Papers
VISTANA ENTERPRISES LTD Judicial representative - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
VISTANA ENTERPRISES LTD Director - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
PRIME CONSTRUCTION & DEVELOPMENT LTD Shareholder - - 03-MAR-2006 Malta - Paradise Papers
PRIME CONSTRUCTION & DEVELOPMENT LTD Secretary - - 03-MAR-2006 Malta - Paradise Papers
PRIME CONSTRUCTION & DEVELOPMENT LTD Director - - 03-MAR-2006 Malta - Paradise Papers
PRIME CONSTRUCTION & DEVELOPMENT LTD Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
PRIME CONSTRUCTION & DEVELOPMENT LTD Legal representative - - 03-MAR-2006 Malta - Paradise Papers
AX CONTRACTING LIMITED Legal representative - - 01-APR-2014 Malta - Paradise Papers
AX CONTRACTING LIMITED Director - - 01-APR-2014 Malta - Paradise Papers
AX CONTRACTING LIMITED Judicial representative - - 01-APR-2014 Malta - Paradise Papers
THE CONSTRUCTORS LIMITED Shareholder - - 09-JAN-2002 Malta - Paradise Papers
THE CONSTRUCTORS LIMITED Director - - 09-JAN-2002 Malta - Paradise Papers
THE CONSTRUCTORS LIMITED Legal representative - - 09-JAN-2002 Malta - Paradise Papers
THE CONSTRUCTORS LIMITED Judicial representative - - 09-JAN-2002 Malta - Paradise Papers
PRIME BUILDINGS LIMITED Shareholder - - 31-JUL-1995 Malta - Paradise Papers
PRIME BUILDINGS LIMITED Judicial representative - - 31-JUL-1995 Malta - Paradise Papers
PRIME BUILDINGS LIMITED Director - - 31-JUL-1995 Malta - Paradise Papers
PRIME BUILDINGS LIMITED Legal representative - - 31-JUL-1995 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Judicial representative - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Legal representative - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Director - - 23-JUN-2014 Malta - Paradise Papers
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED Director - - 05-AUG-2014 Malta - Paradise Papers
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED Legal representative - - 05-AUG-2014 Malta - Paradise Papers
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Director - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Judicial representative - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Legal representative - - 14-NOV-1995 Malta - Paradise Papers
AX HOLDINGS LIMITED Director - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Legal representative - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Judicial representative - - 27-JAN-1977 Malta - Paradise Papers

Address (5)

Data From
THE VERDALA MANSIONS, HOMPESCH 42, TRIQ INGUANEZ, RABAT RBT 2418 Paradise Papers
VERDALA MANSIONS, Hompesch 42 TRIQ INGUANEZ RABAT RBT 2418 Paradise Papers
THE VERDALA MANSIONS, HOMPESCH 42, TRIQ INGUANEZ, RABAT Paradise Papers
VILLA VISTANA, VJAL MILLBRAE, MOSTA MST 11 Paradise Papers
VERDALA MANSIONS, VILHENA 310, TRIQ INGUANEZ, RABAT RBT 2418 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.

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