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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NAZZARENO ABELA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EASTERN COACHES LIMITED Director - - 12-FEB-2001 Malta Struck Off Paradise Papers
EASTERN COACHES LIMITED Judicial representative - - 12-FEB-2001 Malta Struck Off Paradise Papers
EASTERN COACHES Shareholder - - 09-APR-2006 Malta Struck Off Paradise Papers
EASTERN COACHES Judicial representative - - 09-APR-2006 Malta Struck Off Paradise Papers
EASTERN COACHES Legal representative - - 09-APR-2006 Malta Struck Off Paradise Papers
SUPREME HOLIDAYS LIMITED Secretary - - 14-JUL-1993 Malta Struck Off Following Merger Paradise Papers
SUPREME HOLIDAYS LIMITED Judicial representative - - 14-JUL-1993 Malta Struck Off Following Merger Paradise Papers
SUPREME HOLIDAYS LIMITED Legal representative - - 14-JUL-1993 Malta Struck Off Following Merger Paradise Papers
SUPREME HOLIDAYS LIMITED Director - - 14-JUL-1993 Malta Struck Off Following Merger Paradise Papers
OXLEY LTD Legal representative - - 05-AUG-1994 Malta Struck Off Paradise Papers
OXLEY LTD Judicial representative - - 05-AUG-1994 Malta Struck Off Paradise Papers
OXLEY LTD Director - - 05-AUG-1994 Malta Struck Off Paradise Papers
HERA CRUISES LIMITED Judicial representative - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Legal representative - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Director - - 18-FEB-1997 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Shareholder - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Director - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Legal representative - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Judicial representative - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Secretary - - 01-FEB-2010 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Shareholder - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Legal representative - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Director - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Judicial representative - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Shareholder - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Secretary - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Judicial representative - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Legal representative - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Director - - 25-MAR-1994 Malta - Paradise Papers
UTS LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers
UTS LIMITED Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
UTS LIMITED Legal representative - - 17-JAN-2014 Malta - Paradise Papers
UTS LIMITED Director - - 17-JAN-2014 Malta - Paradise Papers
ISLAND BUSES MALTA LIMITED Director - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Judicial representative - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Legal representative - - 01-APR-2014 Malta Struck Off Paradise Papers

Address (1)

Data From
'ST. RITA' BUGHARBIEL STREET ZEJTUN 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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