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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN SOLER

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DAYSTAR PROPERTIES LIMITED Director - - 11-JAN-1996 Malta - Paradise Papers
DAYSTAR INVESTMENTS LIMITED Shareholder - - 12-APR-1982 Malta - Paradise Papers
TOTAL FITNESS LIMITED Director - - 17-JAN-1995 Malta Struck Off Following Merger Paradise Papers
TOTAL FITNESS LIMITED Secretary - - 17-JAN-1995 Malta Struck Off Following Merger Paradise Papers
DAYSTAR HOLDINGS LIMITED Shareholder - - 11-JUL-1994 Malta - Paradise Papers
TOWNSQUARE SLIEMA LIMITED Director - - 04-APR-1994 Malta - Paradise Papers
TROY LIMITED Shareholder - - 03-DEC-1974 Malta - Paradise Papers
SP LIMITED Director - - 31-OCT-2008 Malta Struck Off Following Merger Paradise Papers
SP LIMITED Legal representative - - 31-OCT-2008 Malta Struck Off Following Merger Paradise Papers
SP LIMITED Judicial representative - - 31-OCT-2008 Malta Struck Off Following Merger Paradise Papers
SP LIMITED Secretary - - 31-OCT-2008 Malta Struck Off Following Merger Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
HG HOLDINGS LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
HD ENTERTAINMENT LTD Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
HD ENTERTAINMENT LTD Director - - 13-OCT-2009 Malta - Paradise Papers
HD ENTERTAINMENT LTD Legal representative - - 13-OCT-2009 Malta - Paradise Papers
DG HEALTHCARE LTD Director - - 04-DEC-2012 Malta - Paradise Papers
DG HEALTHCARE LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
DG HEALTHCARE LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
GASAN GROUP LIMITED Shareholder - - 17-APR-2002 Malta - Paradise Papers
ST JULIANS MANAGEMENT LIMITED Director - - 17-SEP-1985 Malta Struck Off Following Merger Paradise Papers
ST JULIANS MANAGEMENT LIMITED Legal representative - - 17-SEP-1985 Malta Struck Off Following Merger Paradise Papers
ST JULIANS MANAGEMENT LIMITED Judicial representative - - 17-SEP-1985 Malta Struck Off Following Merger Paradise Papers
Medina Healthcare Limited Director - - 16-APR-2008 Malta - Paradise Papers
Medina Healthcare Limited Legal representative - - 16-APR-2008 Malta - Paradise Papers
Medina Healthcare Limited Judicial representative - - 16-APR-2008 Malta - Paradise Papers
DAYSTAR GROUP LIMITED Judicial representative - - 16-AUG-1974 Malta - Paradise Papers
DAYSTAR GROUP LIMITED Director - - 16-AUG-1974 Malta - Paradise Papers
DAYSTAR GROUP LIMITED Legal representative - - 16-AUG-1974 Malta - Paradise Papers

Address (5)

Data From
T9B17, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
THE M'S TRIQ IL-GIZI SWIEQI Paradise Papers
8 ST. MARY FLATS OLIVE STREET, THE GARDENS ST. JULIANS Paradise Papers
T9B, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
THE PODIUM, FLAT D7, ST. MARK STREET, ST. JULIANS 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