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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTONELLO CAPPITTA

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ADC HOLDINGS LIMITED Judicial representative - - 18-MAY-2000 Malta - Paradise Papers
ADC HOLDINGS LIMITED Director - - 18-MAY-2000 Malta - Paradise Papers
AMCON PROPERTY INVESTMENTS LIMITED Secretary - - 22-MAY-2002 Malta - Paradise Papers
MARE BLU TUNA FARM LIMITED Shareholder - - 20-SEP-1996 Malta - Paradise Papers
DEEP SEA AQUA CULTURE LTD Shareholder - - 01-APR-1998 Malta - Paradise Papers
DEEP SEA AQUA CULTURE LTD Director - - 01-APR-1998 Malta - Paradise Papers
TILES R US LIMITED Judicial representative - - 09-OCT-2006 Malta - Paradise Papers
TILES R US LIMITED Secretary - - 09-OCT-2006 Malta - Paradise Papers
TILES R US LIMITED Legal representative - - 09-OCT-2006 Malta - Paradise Papers
TILES R US LIMITED Director - - 09-OCT-2006 Malta - Paradise Papers
DANTELOK LIMITED Director - - 24-JAN-2014 Malta - Paradise Papers
DANTELOK LIMITED Secretary - - 24-JAN-2014 Malta - Paradise Papers
DANTELOK LIMITED Legal representative - - 24-JAN-2014 Malta - Paradise Papers
DANTELOK LIMITED Judicial representative - - 24-JAN-2014 Malta - Paradise Papers
EUROPEAN EDUCATION COMPETENCE LIMITED Secretary - - 01-OCT-2007 Malta - Paradise Papers
EUROPEAN EDUCATION COMPETENCE LIMITED Legal representative - - 01-OCT-2007 Malta - Paradise Papers
EUROPEAN EDUCATION COMPETENCE LIMITED Judicial representative - - 01-OCT-2007 Malta - Paradise Papers
EUROPEAN EDUCATION COMPETENCE LIMITED Director - - 01-OCT-2007 Malta - Paradise Papers
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Judicial representative - - 11-JAN-2002 Malta Struck Off Paradise Papers
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Director - - 11-JAN-2002 Malta Struck Off Paradise Papers
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Secretary - - 11-JAN-2002 Malta Struck Off Paradise Papers
GOTRAVEL SERVICES LTD Shareholder - - 12-NOV-2014 Malta - Paradise Papers
GOTRAVEL SERVICES LTD Judicial representative - - 12-NOV-2014 Malta - Paradise Papers
GOTRAVEL SERVICES LTD Legal representative - - 12-NOV-2014 Malta - Paradise Papers
GOTRAVEL SERVICES LTD Director - - 12-NOV-2014 Malta - Paradise Papers
GOTRAVEL SERVICES LTD Secretary - - 12-NOV-2014 Malta - Paradise Papers
BLISS PROPERTIES LIMITED Shareholder - - 06-FEB-2001 Malta - Paradise Papers
BLISS PROPERTIES LIMITED Legal representative - - 06-FEB-2001 Malta - Paradise Papers
BLISS PROPERTIES LIMITED Judicial representative - - 06-FEB-2001 Malta - Paradise Papers
BLISS PROPERTIES LIMITED Secretary - - 06-FEB-2001 Malta - Paradise Papers
BLISS PROPERTIES LIMITED Director - - 06-FEB-2001 Malta - Paradise Papers
MALTA VALET SERVICES LTD Shareholder - - 05-NOV-2009 Malta - Paradise Papers
MALTA VALET SERVICES LTD Legal representative - - 05-NOV-2009 Malta - Paradise Papers
MALTA VALET SERVICES LTD Secretary - - 05-NOV-2009 Malta - Paradise Papers
MALTA VALET SERVICES LTD Director - - 05-NOV-2009 Malta - Paradise Papers
MALTA VALET SERVICES LTD Judicial representative - - 05-NOV-2009 Malta - Paradise Papers

Address (9)

Data From
VILLA THE DOLPHINS, TRIQ SIR UGO MIFSUD, TA' XBIEX TERRACE, TA' XBIEX Paradise Papers
'ORCHIDEA', 106, TRIQ GERONIMO ABOS, IKLIN Paradise Papers
BLISS, 1, TRIQ CENSU BUGEJA, IKLIN Paradise Papers
VILLA VENERE, TRIQ IL-MADLIENA, MADLIENA, NAXXAR Paradise Papers
EIE Group, Tal-Balal Road, SAN GWANN SGN 9014 Paradise Papers
'ORCHIDEA', 106, TRIQ GERONIMO ABOS, IKLIN BZN 11 Paradise Papers
RIAGIOV, TRIQ IL-FIES, ATTARD Paradise Papers
'IN-NIEQA', TRIQ IL-KLIN, IKLIN Paradise Papers
ADC, TAL-BALAL ROAD, SAN GWANN SGN 9014 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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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