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:

CARMELO GALEA

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

Connections:

Linkurious and Neo4j

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
COSTA LTD Liquidator - - 06-AUG-1982 Malta Struck Off Paradise Papers
UMMF BOAT COMPANY LIMITED Shareholder - - 10-JUL-2009 Malta - Paradise Papers
SANAMA COMPANY LIMITED Liquidator - - 25-SEP-2008 Malta Struck Off Paradise Papers
RAINDROPS LIMITED Liquidator - - 22-DEC-1994 Malta Struck Off Paradise Papers
M. V. A. PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
MOBY DICK CO. LIMITED Liquidator - - 19-JUN-1974 Malta Struck Off Paradise Papers
V&G PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
FRANPHIL PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
PLATINUM CRAFTS LIMITED Liquidator - - 10-MAR-1987 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Liquidator - - 12-JUL-1995 Malta Struck Off Paradise Papers
GREEN ENERGY LIMITED Liquidator - - 29-AUG-2012 Malta In Dissolution Paradise Papers
CETROSE COMPANY LIMITED Liquidator - - 08-JAN-1991 Malta In Dissolution Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Director - - 04-JUN-1982 Malta - Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Secretary - - 04-JUN-1982 Malta - Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Judicial representative - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Secretary - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Director - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
NAVICELLA PROPERTIES LIMITED Shareholder - - 29-MAR-1993 Malta Struck Off Paradise Papers
NAVICELLA PROPERTIES LIMITED Secretary - - 29-MAR-1993 Malta Struck Off Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Secretary - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Director - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Legal representative - - 22-APR-1998 Malta - Paradise Papers
Show more connections

Address (4)

Data From
79B, SIR LUIGI CAMILLERI STREET, VICTORIA (GOZO) Paradise Papers
86, SIR LUIGI CAMILLERI STREET, VICTORIA (GOZO) Paradise Papers
83, SIR LUIGI CAMILLERI STREET, VICTORIA (GOZO) Paradise Papers
'BERG', EIGHTH SEPTEMBER AVENUE, XAGHRA (GOZO) 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