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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL XUEREB

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
TA' CARMELINA LIMITED Shareholder - - 17-MAY-2013 Malta - Paradise Papers
GLARUS LIMITED Shareholder - - 27-MAY-2003 Malta - Paradise Papers
BAYLINE HOLDINGS LIMITED Shareholder - - 17-JAN-2002 Malta - Paradise Papers
REAL HOMES LTD Director - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
REAL HOMES LTD Secretary - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
REAL HOMES LTD Judicial representative - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
WIED GHOLLIEQA LIMITED Judicial representative - - 05-JUN-1995 Malta Struck Off Paradise Papers
WIED GHOLLIEQA LIMITED Director - - 05-JUN-1995 Malta Struck Off Paradise Papers
PLANS LIMITED Director - - 13-APR-1984 Malta Struck Off Paradise Papers
PLANS LIMITED Judicial representative - - 13-APR-1984 Malta Struck Off Paradise Papers
PLANS LIMITED Secretary - - 13-APR-1984 Malta Struck Off Paradise Papers
SCIA BIANCA YACHTING LIMITED Shareholder - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Judicial representative - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Legal representative - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Director - - 25-APR-2014 Malta In Dissolution Paradise Papers
P.X. Lettings Limited Legal representative - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Secretary - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Director - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Judicial representative - - 21-MAR-2005 Malta - Paradise Papers
P.X. SOLAR LIMITED Legal representative - - 05-MAR-2013 Malta - Paradise Papers
P.X. SOLAR LIMITED Director - - 05-MAR-2013 Malta - Paradise Papers
P.X. SOLAR LIMITED Judicial representative - - 05-MAR-2013 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Shareholder - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Director - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Judicial representative - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Legal representative - - 03-NOV-2003 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Shareholder - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Judicial representative - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Legal representative - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Director - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS LIMITED Shareholder - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Director - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Legal representative - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Judicial representative - - 09-AUG-1982 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Shareholder - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Judicial representative - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Director - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Legal representative - - 14-MAY-2007 Malta Struck Off Paradise Papers
U-Store Ltd Legal representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Director - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Shareholder - - 07-AUG-2009 Malta - Paradise Papers
U-RECYCLE LTD Shareholder - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Legal representative - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Director - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Judicial representative - - 08-JUL-2011 Malta - Paradise Papers
P.X. COMPANY LIMITED Judicial representative - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Legal representative - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Secretary - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Director - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Shareholder - - 21-MAY-2003 Malta - Paradise Papers
CANTRIJA LIMITED Shareholder - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Legal representative - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Judicial representative - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Director - - 01-AUG-2006 Malta - Paradise Papers

Address (3)

Data From
SILEMA, ST. PAUL'S STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
SILEMA, ST. PAUL STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
SILEMA, ST PAUL'S STREET, NAXXAR 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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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