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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK BUSUTTIL

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
LOGISTIKA SERVICES LIMITED Secretary - - 05-MAR-2009 Malta - Paradise Papers
FrigoLine Limited Secretary - - 17-OCT-2008 Malta - Paradise Papers
DG&A LIMITED Shareholder - - 17-APR-2012 Malta - Paradise Papers
SLEEPING COTTAGE LIMITED Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
SLEEPING COTTAGE LIMITED Legal representative - - 03-MAR-2015 Malta - Paradise Papers
SLEEPING COTTAGE LIMITED Director - - 03-MAR-2015 Malta - Paradise Papers
BERTRANGE HOLDINGS LIMITED Director - - 13-SEP-2016 Malta - Paradise Papers
BERTRANGE HOLDINGS LIMITED Judicial representative - - 13-SEP-2016 Malta - Paradise Papers
BERTRANGE HOLDINGS LIMITED Legal representative - - 13-SEP-2016 Malta - Paradise Papers
CARBOGNANO DEVELOPMENT MALTA LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
CARBOGNANO DEVELOPMENT MALTA LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
CARBOGNANO DEVELOPMENT MALTA LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
CARBOGNANO DEVELOPMENT MALTA LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
BECTIVE INVESTMENTS LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
BECTIVE INVESTMENTS LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
BECTIVE INVESTMENTS LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
BECTIVE INVESTMENTS LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers
COLEXM LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
COLEXM LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
COLEXM LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
COLEXM LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
UNICORN MEDIA LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers
UNICORN MEDIA LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
UNICORN MEDIA LIMITED Secretary - - 21-FEB-2017 Malta - Paradise Papers
UNICORN MEDIA LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers
PREMILL LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
PREMILL LIMITED Local representative - - 04-NOV-2016 Malta - Paradise Papers
PREMILL LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
PREMILL LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Judicial representative - - 15-FEB-2002 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Director - - 15-FEB-2002 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Secretary - - 15-FEB-2002 Malta - Paradise Papers
COLLABORATION REPUBLIC LIMITED Judicial representative - - 29-OCT-2015 Malta - Paradise Papers
COLLABORATION REPUBLIC LIMITED Legal representative - - 29-OCT-2015 Malta - Paradise Papers
COLLABORATION REPUBLIC LIMITED Secretary - - 29-OCT-2015 Malta - Paradise Papers
COLLABORATION REPUBLIC LIMITED Director - - 29-OCT-2015 Malta - Paradise Papers
POTICHE LIMITED Legal representative - - 20-OCT-2015 Malta - Paradise Papers
POTICHE LIMITED Director - - 20-OCT-2015 Malta - Paradise Papers
POTICHE LIMITED Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
POTICHE LIMITED Secretary - - 20-OCT-2015 Malta - Paradise Papers

Address (7)

Data From
HIGH LODGE, TRIQ IL-BAHAR L-ISWED, THE VILLAGE, ST. JULIANS Paradise Papers
7, TRIQ IL-BAHAR L-ISWED THE VILLAGE ST. JULIANS Paradise Papers
75, TRIQ IL-BAHAR L-ISWED ST. JULIANS Paradise Papers
41A, TEKAPO TRIQ IL-HEMEL, SWIEQI Paradise Papers
VIE EN ROSE, TRIQ CARLO FLAMINGO, TAL VIRTU, RABAT Paradise Papers
75, TRIQ IL-BAHAR L-ISWED, THE VILLAGE ST. JULIANS Paradise Papers
29, LIESSE HILL VALLETTA 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