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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE DALLI

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IV EXPERTISE LTD Liquidator - - 12-FEB-1992 Malta Struck Off Paradise Papers
CHIMA INTERNATIONAL LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers
JOE TANTI LTD. Liquidator - - 28-FEB-1997 Malta Struck Off Paradise Papers
CRIMAD LIMITED Liquidator - - 26-OCT-1990 Malta Struck Off Paradise Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED Liquidator - - 15-NOV-1999 Malta Struck Off Paradise Papers
TARAH LIMITED Liquidator - - 01-NOV-2000 Malta Struck Off Paradise Papers
AVIATION TECHNOLOGY SERVICES COMPANY LIMITED Liquidator - - 14-JAN-1997 Malta Struck Off Paradise Papers
SCIORTINO AND FORMOSA LTD. Liquidator - - 23-FEB-2001 Malta Struck Off Paradise Papers
DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED Liquidator - - 21-DEC-1995 Malta Struck Off Paradise Papers
BELLO BAGNO LIMITED Liquidator - - 24-MAR-1995 Malta Struck Off Paradise Papers
AIM PROFESSIONAL ACADEMY LTD Secretary - - 08-JAN-2003 Malta - Paradise Papers
MIA SERVICES LIMITED Secretary - - 04-JAN-2011 Malta - Paradise Papers
SPORTS HOTEL LIMITED Liquidator - - 30-JAN-1980 Malta Struck Off Paradise Papers
E D CONSULTANCY SERVICES LTD Shareholder - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Secretary - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Judicial representative - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Legal representative - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Director - - 02-NOV-1994 Malta - Paradise Papers
KEVETI CO. LTD Shareholder - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Secretary - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Legal representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Judicial representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Director - - 27-OCT-1993 Malta Struck Off Paradise Papers

Address (3)

Data From
40, 'THE NEUK', TA' MLIT STREET, MOSTA MST 4623 Paradise Papers
THE NEUK, TRIQ TA' MLIT, MOSTA MST 4623 Paradise Papers
FLAT 2, BACKGROUND FLATS, TRIQ IL-MERILL, MOSTA 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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