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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LORRAINE GRECH FLORES

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ESTETIKA CO. LIMITED Shareholder - - 11-JUL-2001 Malta - Paradise Papers
ESTETIKA SERVICES LIMITED Shareholder - - 15-OCT-2003 Malta - Paradise Papers
PENTAMER LIMITED Shareholder - - 20-MAY-2005 Malta - Paradise Papers
PENTAMER LIMITED Director - - 20-MAY-2005 Malta - Paradise Papers
PENTAMER LIMITED Secretary - - 20-MAY-2005 Malta - Paradise Papers
PENTAMER LIMITED Legal representative - - 20-MAY-2005 Malta - Paradise Papers
PENTAMER LIMITED Judicial representative - - 20-MAY-2005 Malta - Paradise Papers
MEDICARE SERVICES LTD Shareholder - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Director - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Legal representative - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Secretary - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Judicial representative - - 06-MAR-2000 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Shareholder - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Director - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Judicial representative - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Legal representative - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Secretary - - 08-OCT-2003 Malta - Paradise Papers
PENTAMER HOLDINGS LIMITED Shareholder - - 20-APR-2005 Malta - Paradise Papers
PENTAMER HOLDINGS LIMITED Secretary - - 20-APR-2005 Malta - Paradise Papers
PENTAMER HOLDINGS LIMITED Legal representative - - 20-APR-2005 Malta - Paradise Papers
PENTAMER HOLDINGS LIMITED Judicial representative - - 20-APR-2005 Malta - Paradise Papers
PENTAMER HOLDINGS LIMITED Director - - 20-APR-2005 Malta - Paradise Papers

Address (5)

Data From
6, ADELAIDE CINI STREET, PEMBROKE PBK 1231 Paradise Papers
6, FUR ELISE, ADELAIDE CINI STREET, PEMBROKE PBK 1231 Paradise Papers
446, ADELAIDE CINI STREET, PEMBROKE PBK 1231 Paradise Papers
446, FUR ELISE, ADELAIDE CINI STREET, PEMBROKE PBK 1231 Paradise Papers
446, FUR ELISE, TRIQ ADELAIDE CINI, PEMBROKE 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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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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