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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RACHAEL BONELLO

  • 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 (51)

Role From To Incorporation Jurisdiction Status Data From
BISHOPSTOWN LIMITED Local representative - - 14-MAY-2009 Malta Struck Off Paradise Papers
ALLEGRO INVESTMENTS LIMITED Local representative - - 20-OCT-2009 Malta - Paradise Papers
RICOTTE INVESTMENTS LIMITED Local representative - - 20-OCT-2009 Malta - Paradise Papers
Enigma Investments (Malta) Limited Liquidator - - 11-OCT-2005 Malta Struck Off Paradise Papers
ICE MOUNTAIN LTD Liquidator - - 05-JUN-2006 Malta In Dissolution Paradise Papers
KANTASSA LIMITED Liquidator - - 22-SEP-1998 Malta Struck Off Paradise Papers
SKI-FLEX INNOVATIONS LIMITED Liquidator - - 24-SEP-2003 Malta Struck Off Paradise Papers
CONVEST LIMITED Liquidator - - 28-APR-1999 Malta Struck Off Paradise Papers
MIFF LIMITED Liquidator - - 23-SEP-1971 Malta Struck Off Paradise Papers
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED Liquidator - - 24-JUL-2007 Malta Struck Off Paradise Papers
BERION COMPANY LIMITED Liquidator - - 26-MAY-1999 Malta Struck Off Paradise Papers
TNC Holdings Limited Liquidator - - 06-FEB-2008 Malta In Dissolution Paradise Papers
IGOR HOLDING LIMITED Liquidator - - 17-APR-2008 Malta In Dissolution Paradise Papers
SUNSTONE WATER MALTA R&D LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
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Address (6)

Data From
59, EMBASSY WAY, TA' XBIEX Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 1451 Paradise Papers
FLAT 1, WISELY HOUSE, 206, OLD BAKERY STREET, VALLETTA Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA Paradise Papers
215, FLAT 4, OLD BAKERY STREET, VALLETTA VLT 1451 Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 09 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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