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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK GAUCI

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
FRANK E . SPITERI (EST. 1979) CO. LTD Liquidator - - 09-APR-1979 Malta In Dissolution Paradise Papers
TURBO DIESEL INTERNATIONAL LTD Liquidator - - 14-MAY-2003 Malta In Dissolution Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Liquidator - - 04-FEB-1997 Malta In Dissolution Paradise Papers
QAMAR INTERNATIONAL SERVICES LIMITED Liquidator - - 05-AUG-2002 Malta In Dissolution Paradise Papers
TALOS TECHNOLOGIES LIMITED Liquidator - - 02-MAR-2005 Malta Struck Off Paradise Papers
WIED GHOLLIEQA LIMITED Liquidator - - 05-JUN-1995 Malta Struck Off Paradise Papers
NADA TRADING CO LTD Liquidator - - 04-MAR-1991 Malta Struck Off Paradise Papers
FOLLY FOODIES LTD Liquidator - - 25-APR-2013 Malta In Dissolution Paradise Papers
QUOTES FOR YOU LIMITED Liquidator - - 18-MAY-2011 Malta Struck Off Paradise Papers
INK DESIGN CO LTD Liquidator - - 06-MAR-1995 Malta In Dissolution Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Liquidator - - 30-MAY-1997 Malta Struck Off Paradise Papers
BRICKSTONE LIMITED Liquidator - - 22-FEB-1994 Malta Struck Off Paradise Papers
MPA LIMITED Liquidator - - 05-SEP-2006 Malta Struck Off Paradise Papers
VIJOY LIMITED Liquidator - - 05-SEP-2006 Malta Struck Off Paradise Papers
COMPLETE SOLUTIONS COMPANY LTD Judicial representative - - 23-JAN-1995 Malta Struck Off Paradise Papers
COMPLETE SOLUTIONS COMPANY LTD Director - - 23-JAN-1995 Malta Struck Off Paradise Papers

Address (5)

Data From
DEW DROP, FERDINAND GRECH STREET, PEMBROKE STJ 14 Paradise Papers
31, APARTMENT 4, ST. MARGARET STREET, SAN GWANN SGN 04 Paradise Papers
29, F. GRECH STREET PEMBROKE PBK 1061 Paradise Papers
31, APARTMENT 4, ST. MARGARET STREET SAN GWANN Paradise Papers
31, APARTMENT 4, ST. MARGARET STREET, SAN GWANN SGN 1670 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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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