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:

NICHOLAS VALENZIA

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

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
TINA OVERSEAS SHIPPING LTD Liquidator - - 01-OCT-1999 Malta In Dissolution Paradise Papers
GOLDEN AGE RESIDENCES LIMITED Secretary - - 09-JAN-2014 Malta - Paradise Papers
NAUTILUS SHIPPING LIMITED Secretary - - 29-NOV-2016 Malta - Paradise Papers
VALUE PLUS LIMITED Liquidator - - 27-MAY-1999 Malta Struck Off Paradise Papers
MAVEGA S&P LIMITED Secretary - - 11-FEB-2015 Malta - Paradise Papers
L'ORBIETTO LIMITED Liquidator - - 20-MAY-2002 Malta Struck Off Paradise Papers
TAF CONSULTING LIMITED Secretary - - 16-MAY-2012 Malta - Paradise Papers
BESTCARE HOLDING LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
SERVICEXPRESS LTD Liquidator - - 10-DEC-2003 Malta In Dissolution Paradise Papers
RENEWABLE HABITATS LIMITED Liquidator - - 18-APR-2007 Malta In Dissolution Paradise Papers
BRICKTOP LIMITED Liquidator - - 10-MAR-2004 Malta Struck Off Paradise Papers
Show more connections

Address (10)

Data From
174, BRARED STREET, BIRKIRKARA Paradise Papers
39, MARSAMXETTO ROAD VALLETTA Paradise Papers
39, MARSAMXETTO RD. VALLETTA Paradise Papers
3, AURORA APTS, TRIQ IT-TEMPESTA, QRENDI Paradise Papers
136, CASA PREZIOSI, ST. CHRISTOPHER'S STREET, VALLETTA VLT 1463 Paradise Papers
AURORA, FLAT 3, TRIQ IT-TEMPESTA, QRENDI Paradise Papers
3, AURORA APTS, TRIQ IT-TEMPESTA, QRENDI QRD 2408 Paradise Papers
90, STRAIT STREET, VALLETTA Paradise Papers
200, MAIN STREET, ST. JULIANS 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