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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SPITERI BAILEY

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
APEX CONSULTING LIMITED Liquidator - - 26-JAN-1999 Malta Struck Off Paradise Papers
ALENA HOLDINGS LIMITED Liquidator - - 19-NOV-2010 Malta Struck Off Paradise Papers
AMS SERVICES LIMITED Liquidator - - 06-DEC-2006 Malta Struck Off Paradise Papers
RED MAPLE LIMITED Liquidator - - 28-MAY-1999 Malta Struck Off Paradise Papers
PURGRAIN TRADING LIMITED Liquidator - - 24-JUN-2009 Malta Struck Off Paradise Papers
PELISA TRADING LIMITED Liquidator - - 24-FEB-2004 Malta Struck Off Paradise Papers
DESMOND PROPERTIES LIMITED Liquidator - - 15-APR-2004 Malta Struck Off Paradise Papers
CALDER ENTERPRISES LIMITED Liquidator - - 15-DEC-2003 Malta Struck Off Paradise Papers
ATLANTICA PROPERTIES LIMITED Liquidator - - 14-JAN-2003 Malta Struck Off Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Liquidator - - 27-JUN-1989 Malta Struck Off Paradise Papers
POCKET GAMES SOFTWARE LIMITED Director - - 24-JUN-2016 Malta - Paradise Papers
POCKET GAMES SOFTWARE LIMITED Judicial representative - - 24-JUN-2016 Malta - Paradise Papers
POCKET GAMES SOFTWARE LIMITED Secretary - - 24-JUN-2016 Malta - Paradise Papers
POCKET GAMES SOFTWARE LIMITED Legal representative - - 24-JUN-2016 Malta - Paradise Papers
KUKUMBRAWA TRADING LIMITED Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
KUKUMBRAWA TRADING LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
KUKUMBRAWA TRADING LIMITED Director - - 16-NOV-2015 Malta - Paradise Papers
KUKUMBRAWA TRADING LIMITED Legal representative - - 16-NOV-2015 Malta - Paradise Papers
VGW RMG MALTA LIMITED Director - - 10-AUG-2016 Malta - Paradise Papers
VGW RMG MALTA LIMITED Secretary - - 10-AUG-2016 Malta - Paradise Papers
VGW RMG MALTA LIMITED Legal representative - - 10-AUG-2016 Malta - Paradise Papers
VGW RMG MALTA LIMITED Judicial representative - - 10-AUG-2016 Malta - Paradise Papers
DIGITAL SOFTWARE LIMITED Legal representative - - 16-JUN-2014 Malta - Paradise Papers
DIGITAL SOFTWARE LIMITED Judicial representative - - 16-JUN-2014 Malta - Paradise Papers
DIGITAL SOFTWARE LIMITED Director - - 16-JUN-2014 Malta - Paradise Papers
MOBIL6000 LIMITED Director - - 18-SEP-2015 Malta - Paradise Papers
MOBIL6000 LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
MOBIL6000 LIMITED Legal representative - - 18-SEP-2015 Malta - Paradise Papers
BAILEY AUDIT SERVICES LIMITED Director - - 02-SEP-2011 Malta - Paradise Papers
BAILEY AUDIT SERVICES LIMITED Legal representative - - 02-SEP-2011 Malta - Paradise Papers
BAILEY AUDIT SERVICES LIMITED Judicial representative - - 02-SEP-2011 Malta - Paradise Papers
BAILEY AUDIT SERVICES LIMITED Secretary - - 02-SEP-2011 Malta - Paradise Papers
BAILEY AUDIT SERVICES LIMITED Shareholder - - 02-SEP-2011 Malta - Paradise Papers

Address (4)

Data From
7, LONG STREET, ZEBBUG Paradise Papers
7, LONG STREET, ZEBBUG ZBG 1444 Paradise Papers
22, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX Paradise Papers
No 22, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX 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.

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