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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

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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