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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUISA DALLI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
INGENIA MALTA LIMITED Secretary - - 19-OCT-2009 Malta - Paradise Papers
GRUGDCO LIMITED Secretary - - 09-FEB-2009 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Legal representative - - 10-APR-1997 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Director - - 10-APR-1997 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Judicial representative - - 10-APR-1997 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Legal representative - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Judicial representative - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Director - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Judicial representative - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Director - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Legal representative - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE TRADING LIMITED Director - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE TRADING LIMITED Legal representative - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE TRADING LIMITED Judicial representative - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Legal representative - - 06-APR-2005 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Judicial representative - - 06-APR-2005 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Director - - 06-APR-2005 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Judicial representative - - 13-OCT-2004 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Legal representative - - 13-OCT-2004 Malta - Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Director - - 06-JUN-2006 Malta Struck Off Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Judicial representative - - 06-JUN-2006 Malta Struck Off Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Legal representative - - 06-JUN-2006 Malta Struck Off Paradise Papers
MARKETFORCE LIMITED Legal representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Judicial representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Director - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
CORPORATE GROUP LIMITED Shareholder - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Legal representative - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Director - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Judicial representative - - 06-SEP-1995 Malta - Paradise Papers
POLAR INTERNATIONAL LIMITED Director - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Legal representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Legal representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Director - - 30-JUN-2008 Malta - Paradise Papers
SAHARA PAINTS LIMITED Judicial representative - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Director - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Legal representative - - 18-APR-2008 Malta In Dissolution Paradise Papers

Address (2)

Data From
5, TRIQ BIR RIX, SANTA LUCIJA, KERCEM (GOZO) Paradise Papers
2461, BLOCK 24, PORTOMASO, ST. JULIANS 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