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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK J ANASTASI

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
I.V.M. HOLDINGS LIMITED Judicial representative - - 17-MAR-1987 Malta In Dissolution Paradise Papers
I.V.M. HOLDINGS LIMITED Director - - 17-MAR-1987 Malta In Dissolution Paradise Papers
AIR CARGO LOGISTICS LIMITED Shareholder - - 14-MAR-1997 Malta - Paradise Papers
KEMAGO SUPPLIERS LIMITED Shareholder - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Legal representative - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Secretary - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Director - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Judicial representative - - 11-NOV-1975 Malta Struck Off Paradise Papers
CONCORDE SHIPPING LIMITED Shareholder - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Legal representative - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Judicial representative - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Director - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Secretary - - 06-JAN-1976 Malta In Dissolution Paradise Papers

Address (1)

Data From
VILLA ST RITA, L'IKLIN VALLEY, NAXXAR Paradise Papers

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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.

There are legitimate uses for offshore companies and trusts. Read more