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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RACHEL BONELLO

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
SPORTIQUE LIMITED Liquidator - - 10-MAY-1977 Malta In Dissolution Paradise Papers
MILLROCK CONSULTANCY LIMITED Secretary - - 25-JAN-1999 Malta Struck Off Paradise Papers
TRANS LIMITED Liquidator - - 21-JAN-1985 Malta Struck Off Paradise Papers
KVANT CAPITAL LIMITED Secretary - - 19-MAY-1997 Malta Struck Off Paradise Papers
MEDITERRANEAN PROMOTING MALTA LIMITED Liquidator - - 08-OCT-1999 Malta Struck Off Paradise Papers
EPHESUS LIMITED Secretary - - 31-OCT-1996 Malta Struck Off Paradise Papers
THE ARCHES LIMITED Liquidator - - 07-MAY-1975 Malta Struck Off Paradise Papers
CAPE LINE (MALTA) LIMITED Liquidator - - 28-APR-1999 Malta Struck Off Paradise Papers
WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTD Liquidator - - 16-MAR-1999 Malta In Dissolution Paradise Papers
M C SERVICES LIMITED Secretary - - 18-DEC-2000 Malta - Paradise Papers
FASHIONS HOLDINGS CO. LIMITED Liquidator - - 14-JAN-1997 Malta Struck Off Paradise Papers
KARL MARITIME CO. LIMITED Liquidator - - 03-JUN-1999 Malta In Dissolution Paradise Papers
BEST WAYS COMPANY LIMITED Secretary - - 04-DEC-1998 Malta Struck Off Paradise Papers
S.J.P. COMPANY LIMITED Liquidator - - 18-JUN-1991 Malta Struck Off Paradise Papers
ENIGMA VENTURES LIMITED Liquidator - - 11-OCT-2005 Malta Struck Off Paradise Papers
FRB LIMITED Secretary - - 02-SEP-1998 Malta Struck Off Paradise Papers
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Address (4)

Data From
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 1451 Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 09 Paradise Papers
215, FLAT 4, OLD BAKERY STREET, VALLETTA VLT 1451 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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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