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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK F. GOLLCHER

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GOLLCHER AIR EXPRESS LIMITED Director - - 08-FEB-2000 Malta - Paradise Papers
GOLLCHER AIR EXPRESS LIMITED Judicial representative - - 08-FEB-2000 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Director - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Legal representative - - 22-MAR-1999 Malta - Paradise Papers
G INVESTMENTS LIMITED Shareholder - - 07-JUL-1989 Malta - Paradise Papers
G INVESTMENTS LIMITED Judicial representative - - 07-JUL-1989 Malta - Paradise Papers
G INVESTMENTS LIMITED Director - - 07-JUL-1989 Malta - Paradise Papers
Gollcher Travel Limited Judicial representative - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
Gollcher Travel Limited Director - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
Gollcher Travel Limited Legal representative - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
GOLLCHER HOLDINGS LIMITED Shareholder - - 02-FEB-1988 Malta - Paradise Papers
GOLLCHER HOLDINGS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers
GOLLCHER HOLDINGS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Judicial representative - - 04-APR-1980 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Legal representative - - 04-APR-1980 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Director - - 04-APR-1980 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Legal representative - - 27-MAY-1977 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Director - - 27-MAY-1977 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Judicial representative - - 27-MAY-1977 Malta - Paradise Papers
FLAGPORT LIMITED Director - - 23-NOV-1984 Malta - Paradise Papers
FLAGPORT LIMITED Legal representative - - 23-NOV-1984 Malta - Paradise Papers
FLAGPORT LIMITED Judicial representative - - 23-NOV-1984 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Legal representative - - 28-DEC-1995 Malta Struck Off Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Director - - 28-DEC-1995 Malta Struck Off Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
SWALAN ESTATES LIMITED Shareholder - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Judicial representative - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Director - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Legal representative - - 21-SEP-1979 Malta - Paradise Papers
ACE MARINE SERVICES LIMITED Legal representative - - 31-OCT-2012 Malta In Dissolution Paradise Papers
ACE MARINE SERVICES LIMITED Director - - 31-OCT-2012 Malta In Dissolution Paradise Papers
ACE MARINE SERVICES LIMITED Judicial representative - - 31-OCT-2012 Malta In Dissolution Paradise Papers
A.VON BROCKDORFF SERVICES LTD Judicial representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Legal representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Director - - 04-APR-1996 Malta - Paradise Papers

Address (2)

Data From
1, ANNUNCIATION SQUARE, SLIEMA SLM1451 Paradise Papers
1, ANNUNCIATION SQUARE, SLIEMA SLM 1451 Paradise Papers

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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.

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