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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN BALDACCHINO

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MARANER HOLDINGS LIMITED Shareholder - - 22-MAR-2004 Malta Subject to UN/EU Sanctions Paradise Papers
PSS PROPERTIES LTD Shareholder - - 23-MAR-2017 Malta - Paradise Papers
PSS PROPERTIES LTD Legal representative - - 23-MAR-2017 Malta - Paradise Papers
PSS PROPERTIES LTD Director - - 23-MAR-2017 Malta - Paradise Papers
PSS PROPERTIES LTD Secretary - - 23-MAR-2017 Malta - Paradise Papers
PSS PROPERTIES LTD Judicial representative - - 23-MAR-2017 Malta - Paradise Papers
PSS AGENCIES LIMITED Shareholder - - 01-SEP-2010 Malta - Paradise Papers
PSS AGENCIES LIMITED Secretary - - 01-SEP-2010 Malta - Paradise Papers
PSS AGENCIES LIMITED Legal representative - - 01-SEP-2010 Malta - Paradise Papers
PSS AGENCIES LIMITED Director - - 01-SEP-2010 Malta - Paradise Papers
PSS AGENCIES LIMITED Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
BUNKER MARINE LTD Shareholder - - 20-JUL-2010 Malta Struck Off Paradise Papers
BUNKER MARINE LTD Judicial representative - - 20-JUL-2010 Malta Struck Off Paradise Papers
BUNKER MARINE LTD Legal representative - - 20-JUL-2010 Malta Struck Off Paradise Papers
BUNKER MARINE LTD Director - - 20-JUL-2010 Malta Struck Off Paradise Papers
BUNKER MARINE LTD Secretary - - 20-JUL-2010 Malta Struck Off Paradise Papers
RMSL LIMITED Shareholder - - 20-JUL-2010 Malta Struck Off Paradise Papers
RMSL LIMITED Judicial representative - - 20-JUL-2010 Malta Struck Off Paradise Papers
RMSL LIMITED Legal representative - - 20-JUL-2010 Malta Struck Off Paradise Papers
RMSL LIMITED Director - - 20-JUL-2010 Malta Struck Off Paradise Papers
RMSL LIMITED Secretary - - 20-JUL-2010 Malta Struck Off Paradise Papers
PSS MARINE BUNKERING LTD Shareholder - - 05-OCT-2015 Malta - Paradise Papers
PSS MARINE BUNKERING LTD Judicial representative - - 05-OCT-2015 Malta - Paradise Papers
PSS MARINE BUNKERING LTD Secretary - - 05-OCT-2015 Malta - Paradise Papers
PSS MARINE BUNKERING LTD Legal representative - - 05-OCT-2015 Malta - Paradise Papers
PSS MARINE BUNKERING LTD Director - - 05-OCT-2015 Malta - Paradise Papers
GLOBMED PETROLEUM LIMITED Shareholder - - 12-MAY-2014 Malta - Paradise Papers
GLOBMED PETROLEUM LIMITED Legal representative - - 12-MAY-2014 Malta - Paradise Papers
GLOBMED PETROLEUM LIMITED Secretary - - 12-MAY-2014 Malta - Paradise Papers
GLOBMED PETROLEUM LIMITED Director - - 12-MAY-2014 Malta - Paradise Papers
GLOBMED PETROLEUM LIMITED Judicial representative - - 12-MAY-2014 Malta - Paradise Papers

Address (3)

Data From
GARDENIA MANSIONS, FLAT 8, GARCIN STREET, MSIDA Paradise Papers
GARDENIA MANSIONS, FLAT 8, GARCIN STREET, MSIDA MSD 1034 Paradise Papers
FIORELLA, TRIQ TUMAS FENECH, QORMI 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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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