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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORNELIA ZAMMIT GERMAN

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
UDKA COMPANY LIMITED Director - - 10-JAN-2001 Malta - Paradise Papers
SHAMROCK LIMITED Shareholder - - 08-OCT-1985 Malta - Paradise Papers
SANTA NAVIGATION LIMITED Shareholder - - 12-MAR-2004 Malta In Dissolution Paradise Papers
SL MARINE HOLDINGS LIMITED Secretary - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
C.G.L. IMPORTS LIMITED Secretary - - 07-APR-2003 Malta In Process of Merging Paradise Papers
SUPER FIVE CONCRETE SUPPLY LIMITED Secretary - - 03-MAR-1995 Malta In Process of Merging Paradise Papers
S L HOLDINGS LIMITED Secretary - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
FG PROPERTY HOLDINGS LIMITED Shareholder - - 02-APR-2009 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Shareholder - - 03-MAR-1981 Malta - Paradise Papers
FG INVESTMENTS LIMITED Shareholder - - 09-APR-2012 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Shareholder - - 12-MAR-2004 Malta - Paradise Papers
HIRE & TRANSPORT LIMITED Secretary - - 16-JUN-1989 Malta Struck Off Following Merger Paradise Papers
GREENWAY LUBRICANTS (MALTA) LTD Director - - 20-SEP-2002 Malta - Paradise Papers
GREENWAY LUBRICANTS (MALTA) LTD Secretary - - 20-SEP-2002 Malta - Paradise Papers
GREENWAY LUBRICANTS (MALTA) LTD Judicial representative - - 20-SEP-2002 Malta - Paradise Papers
MSF HOLDINGS LIMITED Secretary - - 02-FEB-2009 Malta - Paradise Papers
FUEL ENERGY LIMITED Shareholder - - 26-NOV-1997 Malta - Paradise Papers
K. C. ENTERPRISES LIMITED Judicial representative - - 23-DEC-1994 Malta In Dissolution Paradise Papers
K. C. ENTERPRISES LIMITED Director - - 23-DEC-1994 Malta In Dissolution Paradise Papers
K. C. ENTERPRISES LIMITED Secretary - - 23-DEC-1994 Malta In Dissolution Paradise Papers
SECRETARIAL SERVICES LIMITED Shareholder - - 30-JUN-1970 Malta - Paradise Papers
SECRETARIAL SERVICES LIMITED Judicial representative - - 30-JUN-1970 Malta - Paradise Papers
SECRETARIAL SERVICES LIMITED Legal representative - - 30-JUN-1970 Malta - Paradise Papers
GENERAL CONSULTANTS COMPANY LIMITED Director - - 30-APR-1993 Malta Struck Off Following Merger Paradise Papers
GENERAL CONSULTANTS COMPANY LIMITED Legal representative - - 30-APR-1993 Malta Struck Off Following Merger Paradise Papers
GENERAL CONSULTANTS COMPANY LIMITED Judicial representative - - 30-APR-1993 Malta Struck Off Following Merger Paradise Papers
GENERAL CONSULTANTS COMPANY LIMITED Secretary - - 30-APR-1993 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
5, TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers
281, TRIQ SAN GILJAN, BIRKIRKARA 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