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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ABELA

  • 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
ELESOLAR COMPANY LIMITED Secretary - - 25-MAY-1981 Malta - Paradise Papers
ELESOLAR COMPANY LIMITED Director - - 25-MAY-1981 Malta - Paradise Papers
ELESOLAR COMPANY LIMITED Legal representative - - 25-MAY-1981 Malta - Paradise Papers
ELESOLAR COMPANY LIMITED Judicial representative - - 25-MAY-1981 Malta - Paradise Papers
ELESOLAR COMPANY LIMITED Shareholder - - 25-MAY-1981 Malta - Paradise Papers
ELESOLAR CONTRACTING LIMITED Director - - 09-FEB-1996 Malta - Paradise Papers
ELESOLAR CONTRACTING LIMITED Secretary - - 09-FEB-1996 Malta - Paradise Papers
ELESOLAR CONTRACTING LIMITED Legal representative - - 09-FEB-1996 Malta - Paradise Papers
ELESOLAR CONTRACTING LIMITED Judicial representative - - 09-FEB-1996 Malta - Paradise Papers
ELESOLAR CONTRACTING LIMITED Shareholder - - 09-FEB-1996 Malta - Paradise Papers
ELESOLAR HOLDINGS COMPANY LIMITED Judicial representative - - 29-DEC-1994 Malta - Paradise Papers
ELESOLAR HOLDINGS COMPANY LIMITED Legal representative - - 29-DEC-1994 Malta - Paradise Papers
ELESOLAR HOLDINGS COMPANY LIMITED Secretary - - 29-DEC-1994 Malta - Paradise Papers
ELESOLAR HOLDINGS COMPANY LIMITED Director - - 29-DEC-1994 Malta - Paradise Papers
ELESOLAR HOLDINGS COMPANY LIMITED Shareholder - - 29-DEC-1994 Malta - Paradise Papers
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Director - - 01-JUN-2011 Malta - Paradise Papers
ABLEMAN DRILLING CAREERS ACADEMY LIMITED Legal representative - - 01-JUN-2011 Malta - Paradise Papers
WATER HEATERS MANUFACTURING COMPANY LIMITED Legal representative - - 03-AUG-1983 Malta - Paradise Papers
WATER HEATERS MANUFACTURING COMPANY LIMITED Judicial representative - - 03-AUG-1983 Malta - Paradise Papers
WATER HEATERS MANUFACTURING COMPANY LIMITED Director - - 03-AUG-1983 Malta - Paradise Papers
WATER HEATERS MANUFACTURING COMPANY LIMITED Secretary - - 03-AUG-1983 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
MULBERRY INSURANCE BROKERS LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Director - - 19-APR-2010 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Legal representative - - 19-APR-2010 Malta - Paradise Papers
MAINTI SEA SUPPORT LIMITED Judicial representative - - 19-APR-2010 Malta - Paradise Papers
ABEL ENERGY LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
ABEL ENERGY LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
ABEL ENERGY LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Director - - 12-JAN-2001 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Legal representative - - 12-JAN-2001 Malta - Paradise Papers
ABLEMAN INTERNATIONAL LIMITED Judicial representative - - 12-JAN-2001 Malta - Paradise Papers
MAINTICARE LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
MAINTICARE LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
MAINTICARE LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
ROOK CONSTRUCTION LTD Legal representative - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Director - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Judicial representative - - 04-APR-1994 Malta Struck Off Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Director - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Legal representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Shareholder - - 26-JUL-2016 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Shareholder - - 06-NOV-2008 Malta - Paradise Papers

Address (4)

Data From
PORTO PAOLO, BLOCK C, FLAT 6, TRIQ BUGIBBA, ST. PAUL'S BAY SPB 2760 Paradise Papers
SOLEMAR, BIRGUMA ROAD, SAN PAWL TAT-TARGA, NAXXAR NXR 4102 Paradise Papers
SOLEMAR, BIRGUMA ROAD, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
ELESOLAR COMPANY LTD, UB22, INDUSTRIAL ESTATE, SAN GWANN 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