The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKKI DIMECH

  • 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
EURO IMPORTS LIMITED Shareholder - - 10-JUL-2000 Malta - Paradise Papers
Pro Alliance Corporate Advisory Co. Ltd Shareholder - - 18-MAR-2009 Malta Struck Off as Defunct Paradise Papers
PRO ALLIANCE CORPORATE SERVICES CO. LTD Shareholder - - 01-SEP-2009 Malta Struck Off as Defunct Paradise Papers
SACHA SAID LIMITED Liquidator - - 13-OCT-1995 Malta Struck Off Paradise Papers
AUTOVELOX LTD Liquidator - - 29-NOV-2002 Malta Struck Off Paradise Papers
HKP INVESTMENTS LIMITED Liquidator - - 15-MAR-2000 Malta Struck Off Paradise Papers
S-2000 SECURITY CO. LTD Shareholder - - 27-JAN-2005 Malta - Paradise Papers
RODVEL CO. LIMITED Secretary - - 09-FEB-2006 Malta - Paradise Papers
TILIO INVESTMENTS LTD Liquidator - - 24-OCT-2011 Malta Struck Off Paradise Papers
POSEIDON LEASING COMPANY LTD Liquidator - - 24-OCT-2011 Malta Struck Off Paradise Papers
MERCURY HOLDINGS LTD Liquidator - - 24-OCT-2011 Malta Struck Off Paradise Papers
ZEUS HOLDINGS LTD. Liquidator - - 24-OCT-2011 Malta Struck Off Paradise Papers
AD IT CO. LTD. Liquidator - - 20-MAY-2004 Malta Struck Off Paradise Papers
G3 Elite Company Ltd Secretary - - 18-JUL-2005 Malta Struck Off Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Secretary - - 14-NOV-2001 Malta - Paradise Papers
SNK SECURITY SERVICES LIMITED Liquidator - - 11-FEB-2004 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
NICKY DIMECH Same id as - - Paradise Papers
NICHOLAS DIMECH Same id as - - Paradise Papers

Address (2)

Data From
SEAVIEW FLAT 5, QUI-SI-SANA SEAFRONT, SLIEMA Paradise Papers
22, ST. PUBLIUS STREET, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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