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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNSTAN MAGRO

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

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
G M COMPANY LIMITED Liquidator - - 25-MAY-1989 Malta In Dissolution Paradise Papers
H.Z.C. INVESTMENTS LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
MASTER PRODUCTION LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
GREMI LTD Secretary - - 10-JUL-2014 Malta - Paradise Papers
NY INVESTMENTS LIMITED Secretary - - 13-APR-2015 Malta - Paradise Papers
WIND & FIRE LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers
ROS.MA. INVESTMENTS HOLDING LIMITED Secretary - - 06-JUL-2015 Malta - Paradise Papers
APO LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
HOLPA LIMITED Secretary - - 20-FEB-2015 Malta - Paradise Papers
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Secretary - - 23-NOV-2015 Malta - Paradise Papers
AMAL AVIATION LIMITED Secretary - - 30-SEP-2014 Malta - Paradise Papers
SEVEN ISLANDS HOLDING LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers
THE RESIN AND MEMBRANE CENTRE LTD Secretary - - 09-SEP-2014 Malta - Paradise Papers
VISUS LIMITED Secretary - - 23-FEB-2015 Malta - Paradise Papers
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Address (6)

Data From
13, HYACINTH, FLT 3, TRIQ TUMAS FENECH, BIRKIRKARA BKR2526 Paradise Papers
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 03 Paradise Papers
13 HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 Paradise Papers
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR2526 Paradise Papers
27, FLAT 1, OLD MINT STREET, VALLETTA VLT 12 Paradise Papers
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 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