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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIANLUCA COSTA

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Pizza 52 Limited Shareholder - - 29-SEP-2011 Malta In Dissolution Paradise Papers
BI COMPANY LIMITED Shareholder - - 16-DEC-2015 Malta - Paradise Papers
KOLLOX LTD Shareholder - - 25-JAN-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Shareholder - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Shareholder - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Secretary - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Shareholder - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Director - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Legal representative - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Judicial representative - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Secretary - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Shareholder - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Secretary - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Judicial representative - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Legal representative - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Director - - 24-AUG-2010 Malta - Paradise Papers
BLUEBERRY LIMITED Shareholder - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Judicial representative - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Legal representative - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Director - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Secretary - - 19-DEC-2007 Malta - Paradise Papers

Address (3)

Data From
49, TRIQ KARMENU CAMILLERI, QORMI QRM 4631 Paradise Papers
49,TRIQ KARMENU CAMILLERI, QORMI QRM4631 Paradise Papers
49, TRIQ KARMENU CAMILLERI, QORMI QRM4631 Paradise Papers

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Paradise Papers

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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