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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON GALEA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Malita Shipping Agencies Limited Shareholder - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Director - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Secretary - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Legal representative - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Judicial representative - - 20-DEC-2004 Malta - Paradise Papers
MALITA FREIGHT SERVICES LIMITED Shareholder - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Secretary - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Director - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Legal representative - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Judicial representative - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MARTOP MALTA LIMITED Shareholder - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers

Address (2)

Data From
3, TRIQ IS-SIGGIEWI, ZEBBUG Paradise Papers
3, TRIQ IS-SIGGIEWI, ZEBBUG ZBG 06 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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