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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO ELLUL

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

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ESBV WIND LIMITED Secretary - - 26-MAR-2012 Malta - Paradise Papers
WMP ENERGY LIMITED Secretary - - 26-MAR-2012 Malta - Paradise Papers
MINERAL AND BIO OIL FUELS LIMITED Secretary - - 10-APR-2006 Malta - Paradise Papers
CHARTWELL GAMES BINGO LIMITED Secretary - - 20-DEC-2006 Malta In Dissolution Paradise Papers
PMP PROPERTIES LIMITED Secretary - - 15-JUN-2012 Malta - Paradise Papers
SUN VILLAGE LIMITED Secretary - - 15-JUN-2012 Malta - Paradise Papers
CHARTWELL GAMES (INTERACTIVE) LIMITED Secretary - - 20-DEC-2006 Malta Struck Off Paradise Papers
ONGAME MARKETS MALTA PLC Secretary - - 01-NOV-2011 Malta Struck Off Paradise Papers
P5+ MANAGEMENT LIMITED Shareholder - - 26-APR-2010 Malta - Paradise Papers
RETAIL MANAGEMENT SOLUTIONS LIMITED Shareholder - - 03-APR-2012 Malta - Paradise Papers
MALTA NATIONAL LABORATORY COMPANY LIMITED Secretary - - 03-DEC-1999 Malta In Dissolution Paradise Papers
DATATECH CONSULTING LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Shareholder - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Director - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Legal representative - - 17-DEC-2009 Malta - Paradise Papers
LANGUAGE SOLUTIONS LIMITED Judicial representative - - 17-DEC-2009 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
EMD PRIVATE CLIENTS LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Shareholder - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Judicial representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Secretary - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Legal representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Director - - 13-OCT-2003 Malta - Paradise Papers
EURIS CONSULT LIMITED Shareholder - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Judicial representative - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Director - - 21-MAR-2002 Malta - Paradise Papers
EURIS CONSULT LIMITED Legal representative - - 21-MAR-2002 Malta - Paradise Papers

Address (2)

Data From
40, THE LOFT, FAXXINA STREET, SWIEQI Paradise Papers
ALKIRA, TRIQ IL-FJORIN, SWIEQI 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