The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

JACQUELINE AQUILINA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WHITE`S LIMITED Shareholder - - 27-APR-1989 Malta In Dissolution Paradise Papers
ATLANTICA CO LTD Judicial representative - - 31-JUL-1996 Malta Struck Off Paradise Papers
ATLANTICA CO LTD Director - - 31-JUL-1996 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers
TRITICUM COMPANY LIMITED Director - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
TRITICUM COMPANY LIMITED Judicial representative - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
TRITICUM COMPANY LIMITED Secretary - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Shareholder - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Judicial representative - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Director - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Legal representative - - 16-MAY-1990 Malta - Paradise Papers
MONITOR II LIMITED Shareholder - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Director - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Judicial representative - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Legal representative - - 21-DEC-2000 Malta - Paradise Papers

Address (6)

Data From
30, VERDALA A, ST. GEORGES PARK, ST. JULIANS Paradise Papers
3, VICTOR FLATS, UNIVERSITY STREET, MSIDA Paradise Papers
203 FL 4, TRIQ IT-TORRI, SLIEMA Paradise Papers
3, VICTOR FLATS, UNIVERSITY HEIGHTS, MSIDA Paradise Papers
CASA DI NOTO, SALVU BONANNO STREET, MONTE ROSA GARDENS, SAN GWANN Paradise Papers
CASA DI NOTO, SALVU BONANNO STREET, MONTEROSA GARDENS, SAN GWANN 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer