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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAROL GALEA

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BONGAL LIMITED Shareholder - - 31-OCT-2000 Malta - Paradise Papers
MANMARK HOLDINGS LIMITED Judicial representative - - 09-JUL-1985 Malta Struck Off Following Division Paradise Papers
MANMARK HOLDINGS LIMITED Secretary - - 09-JUL-1985 Malta Struck Off Following Division Paradise Papers
MANMARK HOLDINGS LIMITED Director - - 09-JUL-1985 Malta Struck Off Following Division Paradise Papers
MANMARK II LIMITED Shareholder - - 06-SEP-2000 Malta - Paradise Papers
MANMARK II LIMITED Secretary - - 06-SEP-2000 Malta - Paradise Papers
MANMARK II LIMITED Director - - 06-SEP-2000 Malta - Paradise Papers
MANMARK II LIMITED Judicial representative - - 06-SEP-2000 Malta - Paradise Papers
BONPARK LIMITED Shareholder - - 06-SEP-2000 Malta - Paradise Papers
BONPARK LIMITED Judicial representative - - 06-SEP-2000 Malta - Paradise Papers
BONPARK LIMITED Secretary - - 06-SEP-2000 Malta - Paradise Papers
BONPARK LIMITED Director - - 06-SEP-2000 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Legal representative - - 28-FEB-2001 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Director - - 28-FEB-2001 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Judicial representative - - 28-FEB-2001 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Secretary - - 28-FEB-2001 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Judicial representative - - 11-MAR-2002 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Legal representative - - 11-MAR-2002 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Secretary - - 11-MAR-2002 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Director - - 11-MAR-2002 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Shareholder - - 30-OCT-1990 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Judicial representative - - 30-OCT-1990 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Secretary - - 30-OCT-1990 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Legal representative - - 30-OCT-1990 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Director - - 30-OCT-1990 Malta - Paradise Papers
A. REISEN LIMITED Shareholder - - 19-JAN-1994 Malta - Paradise Papers
A. REISEN LIMITED Judicial representative - - 19-JAN-1994 Malta - Paradise Papers
A. REISEN LIMITED Director - - 19-JAN-1994 Malta - Paradise Papers
A. REISEN LIMITED Legal representative - - 19-JAN-1994 Malta - Paradise Papers
A. REISEN LIMITED Secretary - - 19-JAN-1994 Malta - Paradise Papers
ETS TRAVEL SERVICES LIMITED Shareholder - - 11-APR-1996 Malta - Paradise Papers
ETS TRAVEL SERVICES LIMITED Legal representative - - 11-APR-1996 Malta - Paradise Papers
ETS TRAVEL SERVICES LIMITED Secretary - - 11-APR-1996 Malta - Paradise Papers
ETS TRAVEL SERVICES LIMITED Director - - 11-APR-1996 Malta - Paradise Papers
ETS TRAVEL SERVICES LIMITED Judicial representative - - 11-APR-1996 Malta - Paradise Papers
BLUE WATERS LIMITED Judicial representative - - 18-OCT-2012 Malta - Paradise Papers
BLUE WATERS LIMITED Secretary - - 18-OCT-2012 Malta - Paradise Papers
BLUE WATERS LIMITED Director - - 18-OCT-2012 Malta - Paradise Papers
BLUE WATERS LIMITED Legal representative - - 18-OCT-2012 Malta - Paradise Papers

Address (4)

Data From
ARIES, GOOD SHEPHERD AVENUE, BALZAN Paradise Papers
ARIES GOOD SHEPERD AVENUE, BALZAN Paradise Papers
ARIES, GOOD SHEPHERD AVENUE, BALZAN BZN 07 Paradise Papers
WATERFRONT PLACE, FLAT NO. 9B ST. GERALD STREET ST. PAUL'S BAY 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