Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA BRINCAT

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

Connections:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SEDNA LTD Secretary - - 23-JAN-2006 Malta - Paradise Papers
SBG PROPERTIES LIMITED Secretary - - 31-JAN-2006 Malta - Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Shareholder - - 03-OCT-2003 Malta Struck Off Paradise Papers
S.N. DEVELOPMENTS LTD. Shareholder - - 10-NOV-2000 Malta In Dissolution Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Shareholder - - 10-SEP-2003 Malta - Paradise Papers
KEPLER LTD Director - - 26-FEB-2015 Malta - Paradise Papers
KEPLER LTD Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
KEPLER LTD Legal representative - - 26-FEB-2015 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Shareholder - - 10-SEP-2003 Malta In Dissolution Paradise Papers
RENEFF Shareholder - - 02-OCT-2006 Malta - Paradise Papers
RENEFF Director - - 02-OCT-2006 Malta - Paradise Papers
RENEFF Legal representative - - 02-OCT-2006 Malta - Paradise Papers
RENEFF Judicial representative - - 02-OCT-2006 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Shareholder - - 13-SEP-1969 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Director - - 13-SEP-1969 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Judicial representative - - 13-SEP-1969 Malta - Paradise Papers
G.G.D. PROPERTIES LTD Legal representative - - 13-SEP-1969 Malta - Paradise Papers
HDG LTD Shareholder - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Director - - 09-MAR-2016 Malta - Paradise Papers
HDG LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
D.A.G. COMPANY LIMITED Shareholder - - 02-JUN-1988 Malta In Dissolution Paradise Papers
D.A.G. COMPANY LIMITED Director - - 02-JUN-1988 Malta In Dissolution Paradise Papers
D.A.G. COMPANY LIMITED Secretary - - 02-JUN-1988 Malta In Dissolution Paradise Papers
D.A.G. COMPANY LIMITED Judicial representative - - 02-JUN-1988 Malta In Dissolution Paradise Papers
D.A.G. COMPANY LIMITED Legal representative - - 02-JUN-1988 Malta In Dissolution Paradise Papers
D.G. LTD. Shareholder - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Judicial representative - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Director - - 28-JAN-2003 Malta - Paradise Papers
D.G. LTD. Legal representative - - 28-JAN-2003 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Shareholder - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Director - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Judicial representative - - 28-MAR-1990 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Legal representative - - 28-MAR-1990 Malta - Paradise Papers

Address (6)

Data From
FLAMINGO HOUSE, POTTERS STREET BIRKIRKARA Paradise Papers
108, TRIQ IL-FUHHARIN BIRKIRKARA Paradise Papers
108, FLAMINGO, TRIQ IL-FUHHARIN, BIRKIRKARA BKR 1203 Paradise Papers
108, FLAMINGO, TRIQ IL-FUHHARIN BIRKIRKARA Paradise Papers
108, POTTERS STREET BIRKIRKARA Paradise Papers
108, POTTERS STREET, BIRKIRKARA BKR 07 Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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?

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