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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE MONTEBELLO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LEPT ENTERPRISES Shareholder - - 17-NOV-2015 Malta - Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Shareholder - - 03-SEP-1971 Malta Struck Off Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Secretary - - 03-SEP-1971 Malta Struck Off Paradise Papers
LADELOCH LIMITED Legal representative - - 31-JAN-1992 Malta - Paradise Papers
LADELOCH LIMITED Judicial representative - - 31-JAN-1992 Malta - Paradise Papers
MARMO PROPERTIES LTD Shareholder - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Secretary - - 21-NOV-1988 Malta - Paradise Papers
C & M DEVELOPMENTS LIMITED Judicial representative - - 03-MAY-1990 Malta - Paradise Papers
C & M DEVELOPMENTS LIMITED Legal representative - - 03-MAY-1990 Malta - Paradise Papers
C & M DEVELOPMENTS LIMITED Secretary - - 03-MAY-1990 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Shareholder - - 23-FEB-1989 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Legal representative - - 23-FEB-1989 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Judicial representative - - 23-FEB-1989 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Secretary - - 23-FEB-1989 Malta - Paradise Papers
MEDLAND DEVELOPMENTS LTD Secretary - - 27-NOV-1995 Malta - Paradise Papers
MEDLAND DEVELOPMENTS LTD Legal representative - - 27-NOV-1995 Malta - Paradise Papers
MEDLAND DEVELOPMENTS LTD Judicial representative - - 27-NOV-1995 Malta - Paradise Papers

Address (5)

Data From
104A, ST ANTHONY STREET BALZAN Paradise Papers
'ID-DWEJRA', BIRBAL STREET, BALZAN Paradise Papers
ID-DWEJRA, BIR BAL STREET BALZAN Paradise Papers
40/1, MAIN STREET, BALZAN Paradise Papers
ID-DWEJRA, 98, BIRBAL STREET, BALZAN 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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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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