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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE GAUCI BORDA

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
JOBSTE LIMITED Secretary - - 04-FEB-2015 Malta - Paradise Papers
DEI CONTI HOLDINGS LIMITED Secretary - - 09-MAR-2011 Malta - Paradise Papers
ALMEGA FINANCIAL COMPANY LIMITED Shareholder - - 27-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TACO INTERNATIONAL LIMITED Secretary - - 17-MAR-2005 Malta - Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Shareholder - - 09-OCT-1990 Malta - Paradise Papers
SUNSCAPE LIMITED Secretary - - 25-OCT-2010 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Secretary - - 23-JUN-2004 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Secretary - - 17-OCT-2005 Malta Struck Off Paradise Papers
LOGISTIC SUPPLIES LIMITED Judicial representative - - 20-FEB-1998 Malta Struck Off Paradise Papers
LOGISTIC SUPPLIES LIMITED Secretary - - 20-FEB-1998 Malta Struck Off Paradise Papers
LOGISTIC SUPPLIES LIMITED Director - - 20-FEB-1998 Malta Struck Off Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Secretary - - 30-JUN-2008 Malta - Paradise Papers
POLAR INTERNATIONAL LIMITED Secretary - - 11-FEB-2009 Malta Struck Off Paradise Papers
INTER TRADE CONSULT LIMITED Director - - 08-JUN-1998 Malta Struck Off Paradise Papers
INTER TRADE CONSULT LIMITED Judicial representative - - 08-JUN-1998 Malta Struck Off Paradise Papers
AGDA SERVICES LIMITED Director - - 08-JUN-1998 Malta Struck Off Paradise Papers
AGDA SERVICES LIMITED Judicial representative - - 08-JUN-1998 Malta Struck Off Paradise Papers
AGDA SERVICES LIMITED Secretary - - 08-JUN-1998 Malta Struck Off Paradise Papers
SAHARA PAINTS LIMITED Secretary - - 18-APR-2008 Malta In Dissolution Paradise Papers
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Address (6)

Data From
4, CHURCH ALLEY MQABBA MQB 1020 Paradise Papers
48, TRIQ SAN BARTOLOMEW, QORMI Paradise Papers
4, ALLEY NO. 2, CHURCH SQUARE MQABBA MQB 1020 Paradise Papers
4, CHURCH ALLEY, MQABBA MQB1020 Paradise Papers
4, CHURCH ALLEY MQABBA Paradise Papers
4, SQAQ IL-KNISJA MQABBA 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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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