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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE ABELA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LEOBRANT INVESTMENTS LIMITED Shareholder - - 12-FEB-2016 Malta - Paradise Papers
LEOBRANT INVESTMENTS LIMITED Legal representative - - 12-FEB-2016 Malta - Paradise Papers
LEOBRANT INVESTMENTS LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
LEOBRANT INVESTMENTS LIMITED Director - - 12-FEB-2016 Malta - Paradise Papers
LEOBRANT INVESTMENTS LIMITED Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
LEOBRANT PROPERTIES LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
LEOBRANT PROPERTIES LIMITED Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
LEOBRANT PROPERTIES LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
LEOBRANT PROPERTIES LIMITED Secretary - - 11-FEB-2014 Malta - Paradise Papers
LEOBRANT PROPERTIES LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
LEOBRANT HOLDINGS LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
LEOBRANT HOLDINGS LIMITED Director - - 09-MAY-2016 Malta - Paradise Papers
LEOBRANT HOLDINGS LIMITED Secretary - - 09-MAY-2016 Malta - Paradise Papers
LEOBRANT HOLDINGS LIMITED Legal representative - - 09-MAY-2016 Malta - Paradise Papers
LEOBRANT HOLDINGS LIMITED Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
RA WORKS LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers
RA WORKS LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers
RA WORKS LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers
RA WORKS LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers
RA WORKS LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers
NORTH DELUX DEVELOPMENTS LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
NORTH DELUX DEVELOPMENTS LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
NORTH DELUX DEVELOPMENTS LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
NORTH DELUX DEVELOPMENTS LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers

Address (3)

Data From
36, TRIQ IS-SINISKALK ZEJTUN Paradise Papers
JKK APARTMENTS, BLK 77, FLAT 2, TRIQ IL-GRANMASTRI, MARSASCALA Paradise Papers
LEOBRANT COURT, FLAT 4, TRIQ IL-LAMPUKA, MARSASCALA 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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