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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE BARBARA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
JAMES CATERERS LIMITED Director - - 29-AUG-2002 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Director - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Legal representative - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Judicial representative - - 20-MAY-1994 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Legal representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Director - - 10-JAN-2003 Malta - Paradise Papers
Community Services Limited Director - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Legal representative - - 11-AUG-2011 Malta - Paradise Papers
HCS LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
HSG HOLDINGS LIMITED Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
MALTA HEALTHCARE CATERERS LTD Judicial representative - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Director - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Legal representative - - 28-SEP-2006 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Legal representative - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Director - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Judicial representative - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA LTD Judicial representative - - 28-NOV-2006 Malta - Paradise Papers
SKY GOURMET MALTA LTD Director - - 28-NOV-2006 Malta - Paradise Papers
SKY GOURMET MALTA LTD Legal representative - - 28-NOV-2006 Malta - Paradise Papers

Address (2)

Data From
LA VICTOIRE, TRIQ IL-PELLLIKANI, TARXIEN Paradise Papers
LA VICTOIRE, TRIQ IL-PELLLIKAN, FGURA 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