The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN AGIUS

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TUTTOFOOD LTD. Secretary - - 31-MAY-2011 Malta - Paradise Papers
A A CONSTRUCTION LIMITED Judicial representative - - 07-FEB-1996 Malta In Dissolution Paradise Papers
A A CONSTRUCTION LIMITED Director - - 07-FEB-1996 Malta In Dissolution Paradise Papers
IMORA TRADING LIMITED Judicial representative - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Director - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Secretary - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Legal representative - - 06-AUG-2013 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Legal representative - - 10-OCT-2008 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Director - - 10-OCT-2008 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Judicial representative - - 10-OCT-2008 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Secretary - - 19-NOV-2009 Malta - Paradise Papers
Maca Ltd Legal representative - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Secretary - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Judicial representative - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Director - - 22-NOV-2010 Malta - Paradise Papers
SIXTYTHREE PAR LIMITED Director - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Secretary - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Judicial representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Legal representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
IMORA INVESTMENTS LTD Shareholder - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Legal representative - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Director - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Secretary - - 24-JUL-2013 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Shareholder - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Secretary - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Judicial representative - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Director - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Legal representative - - 25-OCT-1995 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Shareholder - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Secretary - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Legal representative - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Director - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Judicial representative - - 12-OCT-2010 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Secretary - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Legal representative - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Director - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Director - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Legal representative - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Judicial representative - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Secretary - - 13-AUG-2008 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Shareholder - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Judicial representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Legal representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Director - - 09-JAN-2001 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Shareholder - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Secretary - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Legal representative - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Director - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Judicial representative - - 24-JUL-2008 Malta - Paradise Papers
TERRAZZA SERVICES LIMITED Shareholder - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Director - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Judicial representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Legal representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
id Group Ltd Legal representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Secretary - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Judicial representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Director - - 26-SEP-2011 Malta Struck Off Paradise Papers

Address (4)

Data From
11, 'MASSABIELLE' TRIQ IL-VICTORIA LINES, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
11 MASSABIELLE VICTORIA LINES BAHAR IC-CAGHAQ NAXXAR Paradise Papers
11, MESABIELLE, VICTORIA LINES, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
ORCHIDEA, ST. ROCCO STREET, ZEBBUG ZBG 03 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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