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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT EBEJER

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
GABON LIMITED Liquidator - - 23-JUL-1982 Malta Struck Off Paradise Papers
Busico Limited Secretary - - 22-FEB-2016 Malta - Paradise Papers
COLOMBUS LIMITED Secretary - - 10-MAY-2000 Malta Struck Off Paradise Papers
ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD. Secretary - - 04-FEB-2003 Malta In Dissolution Paradise Papers
NOVAR DEVELOPMENTS LTD Liquidator - - 22-MAY-2003 Malta Struck Off Paradise Papers
BLU LAGOON MARINE LTD Liquidator - - 25-AUG-2008 Malta Struck Off Paradise Papers
CD Consultancy Limited Liquidator - - 21-JAN-2009 Malta In Dissolution Paradise Papers
FRONTLINE MARKETING & COMMUNICATIONS LTD Liquidator - - 24-FEB-1995 Malta In Dissolution Paradise Papers
European Wind Farms Limited Secretary - - 13-OCT-2008 Malta Struck Off Paradise Papers
RAPID DATA LIMITED Liquidator - - 06-FEB-2001 Malta Struck Off Paradise Papers
INSOR LIMITED Liquidator - - 31-OCT-2008 Malta Struck Off Paradise Papers
DAY ARCHITECTS SERVICES LIMITED Liquidator - - 22-OCT-2008 Malta In Dissolution Paradise Papers
AREAONE LTD Liquidator - - 30-MAR-2009 Malta Struck Off Paradise Papers
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Address (8)

Data From
37/2 PATRI WISTIN BORN STREET MARSASCALA Paradise Papers
ROBANN, 282, HOMPESCH STREET, FGURA FGR 2010 Paradise Papers
ROBANN, 282, HOMPESCH STREET, FGURA PLA 13 Paradise Papers
'FALCON', TRIQ SAN PATRIZJU, ZABBAR Paradise Papers
A3 Towers, Block A3, Level 12 Triq L-Arkata PAOLA PLA 1211 Paradise Papers
'19', PARISH PRIEST MUSCAT SQUARE, HAMRUN Paradise Papers
IL-MUFTIEH, TRIQ SAN PATRIZJU, ZABBAR 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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