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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DORIANNE SPITERI

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CARMELO CARUANA FREEPORT OPERATIONS LIMITED Secretary - - 28-FEB-2003 Malta - Paradise Papers
PREMIER LOGISTICS LIMITED Secretary - - 30-AUG-2006 Malta - Paradise Papers
IPSYON LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
PREMIER RESTAURANTS MALTA LIMITED Secretary - - 27-JUL-1995 Malta - Paradise Papers
HILI ESTATES HOLDINGS COMPANY LIMITED Secretary - - 19-NOV-2012 Malta - Paradise Papers
HARBOUR (APM) INVESTMENTS LTD Secretary - - 04-DEC-2012 Malta - Paradise Papers
PREMIER ESTATES LIMITED Secretary - - 09-OCT-2012 Malta - Paradise Papers
NEWERA SOLUTIONS LTD Secretary - - 28-OCT-2002 Malta - Paradise Papers
NEWERA MARKETING LTD Secretary - - 01-MAR-2010 Malta - Paradise Papers
HILI ESTATES LIMITED Secretary - - 30-AUG-1996 Malta - Paradise Papers
APCO LIMITED Secretary - - 22-APR-1987 Malta - Paradise Papers
APCO SYSTEMS LIMITED Secretary - - 28-DEC-2001 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers
PTL LIMITED Secretary - - 16-NOV-1976 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Secretary - - 02-MAY-1988 Malta - Paradise Papers

Address (3)

Data From
"TRIUMPHAL" TRIQ IL-LINJA ATTARD ATD1235 Paradise Papers
'TRIUMPHAL' TRIQ IL-LINJA ATTARD Paradise Papers
'TRIUMPHAL' TRIQ IL-LINJA ATTARD ATD 1235 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.

There are legitimate uses for offshore companies and trusts. Read more