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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE FIOTT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (128)

Role From To Incorporation Jurisdiction Status Data From
BEN TECHNOLOGY LIMITED Secretary - - 14-MAY-1999 Malta - Paradise Papers
AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680) Secretary - - 23-JUL-1991 Malta Struck Off Paradise Papers
TREX INTERNATIONAL TRADING LIMITED Secretary - - 03-DEC-1996 Malta In Dissolution Paradise Papers
PACIFIC TRADE LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
SPORT ALLIANCE LIMITED Secretary - - 08-NOV-1994 Malta Struck Off Paradise Papers
GOLDEN KEY LIMITED (CONVERTED TO C 28767) Secretary - - 16-SEP-1994 Malta Struck Off Paradise Papers
ALTABA LIMITED Secretary - - 11-APR-1970 Malta Struck Off Paradise Papers
FERGANIA VETERINARY CO. LTD. Secretary - - 08-MAY-1998 Malta Struck Off Paradise Papers
STAR COMMERCE LIMITED Secretary - - 19-JUN-2000 Malta Struck Off Paradise Papers
HUBCAP LIMITED Secretary - - 06-MAR-1997 Malta Struck Off Paradise Papers
TADPOLE CONSULTANTS LIMITED Secretary - - 30-AUG-2000 Malta Struck Off Paradise Papers
TROPICAL FLORA LIMITED Secretary - - 17-MAR-2000 Malta Struck Off Paradise Papers
MARIDIAN SHIP MANAGEMENT COMPANY LIMITED Secretary - - 26-AUG-1997 Malta Struck Off Paradise Papers
BELGRAVIA SERVICES COMPANY LIMITED Secretary - - 16-MAY-1995 Malta In Dissolution Paradise Papers
LADO COMPANY LIMITED Secretary - - 24-FEB-1997 Malta Struck Off Paradise Papers
INTELLITEC LIMITED Secretary - - 29-MAR-1995 Malta In Dissolution Paradise Papers
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Address (4)

Data From
KRISTALLINA, 11, MAHATMA GANDHI STREET, FGURA FGR 1770 Paradise Papers
KRISTALLINA, TRIQ MAHATMA GHANDI, FGURA PLA 16 Paradise Papers
KRISTALLINA, TRIQ MAHATMA GHANDI, FGURA PLA 14 Paradise Papers
KRISTALLINA, MAHATMA GANDHI STREET, FGURA PLA 14 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