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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEVILLE AGIUS

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
W.V.A. CO. LIMITED Shareholder - - 21-NOV-1997 Malta - Paradise Papers
TRANS ESTATES LIMITED Secretary - - 16-OCT-2003 Malta In Dissolution Paradise Papers
W.N.C. HOLDINGS LIMITED Shareholder - - 15-APR-1997 Malta Struck Off Paradise Papers
W.N.C. HOLDINGS LIMITED Director - - 15-APR-1997 Malta Struck Off Paradise Papers
TWENTY EIGHT SIX LIMITED Judicial representative - - 17-OCT-2006 Malta - Paradise Papers
TWENTY EIGHT SIX LIMITED Legal representative - - 17-OCT-2006 Malta - Paradise Papers
TWENTY EIGHT SIX LIMITED Secretary - - 17-OCT-2006 Malta - Paradise Papers
GJB LIMITED Director - - 03-MAR-2000 Malta Struck Off Paradise Papers
GJB LIMITED Judicial representative - - 03-MAR-2000 Malta Struck Off Paradise Papers
HWT TOWERS LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers
B.A.B. PROPERTIES LIMITED Judicial representative - - 20-FEB-1991 Malta Struck Off Paradise Papers
B.A.B. PROPERTIES LIMITED Director - - 20-FEB-1991 Malta Struck Off Paradise Papers
B.A.B. PROPERTIES LIMITED Legal representative - - 20-FEB-1991 Malta Struck Off Paradise Papers
CORNER'S EDGE LIMITED Shareholder - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Legal representative - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Secretary - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Director - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Judicial representative - - 04-NOV-1997 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Shareholder - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Director - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Legal representative - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Judicial representative - - 07-FEB-2017 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Legal representative - - 16-MAY-2007 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Judicial representative - - 16-MAY-2007 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Director - - 16-MAY-2007 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Shareholder - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Director - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Legal representative - - 04-NOV-2010 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Legal representative - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Judicial representative - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Director - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Secretary - - 06-JUL-1998 Malta - Paradise Papers
TIMES SQUARE LIMITED Shareholder - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Legal representative - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Director - - 09-FEB-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Shareholder - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Judicial representative - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Director - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Legal representative - - 19-JAN-2006 Malta - Paradise Papers
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Address (6)

Data From
TAL-GHOLJA QRENDI ROAD SIGGIEWI Paradise Papers
1A, TRIQ WIED GHOMOR ST. JULIANS STJ 2041 Paradise Papers
243C, FLAT 3, TOWER ROAD SLIEMA Paradise Papers
GELONVILLE, TRIQ IL-FIES, ATTARD BZN 05 Paradise Papers
243C FLAT2, TOWER ROAD, SLIEMA Paradise Papers
243C, FLAT 2 TOWER ROAD, SLIEMA Paradise Papers

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Paradise Papers

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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