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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARC VELLA BONANNO

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

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
DO IT NOW MOBILE LTD Secretary - - 20-DEC-2016 Malta - Paradise Papers
OGS (OIL AND GAS SERVICES) LIMITED Secretary - - 24-JUN-2016 Malta - Paradise Papers
FRACANS LIMITED Secretary - - 11-JUL-2016 Malta - Paradise Papers
OGP (OIL AND GAS PERSONNEL) LIMITED Secretary - - 24-JUN-2016 Malta - Paradise Papers
M.G.F. LIMITED Secretary - - 17-JUN-2016 Malta - Paradise Papers
RENEWABLE ENERGIES LTD Secretary - - Malta Pending Paradise Papers
CO9 Limited Secretary - - 03-FEB-2015 Malta - Paradise Papers
L.S. GROUP LIMITED Secretary - - 20-NOV-2014 Malta - Paradise Papers
WALDO INVESTMENTS LIMITED Secretary - - 06-JUL-1993 Malta - Paradise Papers
DULCISSIMA LIMITED Secretary - - 08-JUN-2015 Malta - Paradise Papers
AGILE MARKETING & CONSULTING LIMITED Secretary - - 15-MAR-2017 Malta - Paradise Papers
BLUEPRINT SOLUTIONS LIMITED Secretary - - 09-JAN-2014 Malta - Paradise Papers
TIDE CONSULTING LIMITED Secretary - - 20-JUN-2016 Malta - Paradise Papers
ERITRINAS LIMITED Secretary - - 11-JUL-2016 Malta - Paradise Papers
GEMATECH LIMITED Secretary - - 24-FEB-2016 Malta - Paradise Papers
VIRTUOSO LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
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Address (4)

Data From
VELLA BONANNO SWIEQI SWQ 2356 Paradise Papers
7, MEDITERRANEA, TRIQ IL-KEJLA, ATTARD SWQ 2356 Paradise Papers
7, MEDITERRANEA, TRIQ IL-KEJLA, L-IBRAG SWIEQI SWQ 2356 Paradise Papers
7, MEDITERRANEA, TRIQ IL-KEJLA, SWIEQI SWQ 2356 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