The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

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
Show more connections

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

Explore more from

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.

Download data

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