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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONATELLA BONDIN

  • 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 (104)

Role From To Incorporation Jurisdiction Status Data From
STICKY TOFFEE LTD. Liquidator - - 07-SEP-2011 Malta In Dissolution Paradise Papers
FINS FOR SAIL LTD Liquidator - - 23-APR-2012 Malta In Dissolution Paradise Papers
OSIRIS YACHT LEASING LTD Liquidator - - 11-APR-2012 Malta Struck Off Paradise Papers
TRUE LOVE YACHT LEASING LTD Liquidator - - 21-MAR-2011 Malta Struck Off Paradise Papers
PRIM Yacht Leasing Limited Liquidator - - 24-OCT-2007 Malta Struck Off Paradise Papers
VEDBAEK YACHT LEASING LTD. Liquidator - - 28-FEB-2012 Malta Struck Off Paradise Papers
MOZOTA YACHT LEASING LTD Liquidator - - 21-APR-2010 Malta Struck Off Paradise Papers
LORI YACHT LEASING LTD Liquidator - - 28-FEB-2012 Malta Struck Off Paradise Papers
PULSE LTD Liquidator - - 31-MAY-2013 Malta Struck Off Paradise Papers
THE ALPHABET TRUSTEE (NOMINEE) LIMITED Liquidator - - 14-OCT-1998 Malta In Dissolution Paradise Papers
PODIUM MALTA LTD Auditor - - 14-JUN-2012 Malta - Paradise Papers
TECHNOLOGY & PROCESSING LIMITED Liquidator - - 20-FEB-2012 Malta Struck Off Paradise Papers
Global Players Ltd Liquidator - - 26-JUL-2012 Malta Struck Off Paradise Papers
POLE TRADING LIMITED Liquidator - - 06-APR-2001 Malta Struck Off Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Liquidator - - 17-MAR-2011 Malta Struck Off Paradise Papers
PRIMERA LIMITED Liquidator - - 17-FEB-1997 Malta Struck Off Paradise Papers
BROMLEY INTERNATIONAL LIMITED Liquidator - - 07-OCT-2004 Malta Struck Off Paradise Papers
Anosle Estate Holdings Ltd Liquidator - - 14-MAR-2012 Malta Struck Off Paradise Papers
COMMUNICATION POWER LTD Auditor - - 14-FEB-2013 Malta Struck Off Paradise Papers
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Address (1)

Data From
6, PEARL, ST MARY COURT, IN SAN CIRU STREET, GUDJA 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