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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN DECESARE

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

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
HIGHRISE COMPANY LIMITED Director - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers
AQUAVIVA COMPANY LIMITED Judicial representative - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers
AQUAVIVA COMPANY LIMITED Director - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers
N.S. PROPERTIES LIMITED Director - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers
N.S. PROPERTIES LIMITED Judicial representative - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers
PIONEER INVESTMENTS LIMITED Director - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers
PIONEER INVESTMENTS LIMITED Judicial representative - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers
EDEN SUPERBOWL LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
EDEN SUPERBOWL LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
EDEN ENTERTAINMENT LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
EDEN ENTERTAINMENT LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
CRUZ COMPANY LIMITED Judicial representative - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CRUZ COMPANY LIMITED Legal representative - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers
CRUZ COMPANY LIMITED Director - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Judicial representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Director - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Legal representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
K.I.D. AGENCY LIMITED Shareholder - - 17-MAY-1984 Malta - Paradise Papers
K.I.D. AGENCY LIMITED Secretary - - 17-MAY-1984 Malta - Paradise Papers
K.I.D. AGENCY LIMITED Judicial representative - - 17-MAY-1984 Malta - Paradise Papers
K.I.D. AGENCY LIMITED Director - - 17-MAY-1984 Malta - Paradise Papers
MICRO BROADCASTING LIMITED Legal representative - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers
MICRO BROADCASTING LIMITED Director - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers
MICRO BROADCASTING LIMITED Judicial representative - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers
CASINO MALTA LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
CASINO MALTA LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
CASINO MALTA LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
CASINO MALTA CATERING LIMITED Director - - 13-JAN-2015 Malta - Paradise Papers
CASINO MALTA CATERING LIMITED Legal representative - - 13-JAN-2015 Malta - Paradise Papers
CASINO MALTA CATERING LIMITED Judicial representative - - 13-JAN-2015 Malta - Paradise Papers
KKS LIMITED Legal representative - - 31-MAY-2016 Malta - Paradise Papers
KKS LIMITED Secretary - - 31-MAY-2016 Malta - Paradise Papers
KKS LIMITED Judicial representative - - 31-MAY-2016 Malta - Paradise Papers
KKS LIMITED Director - - 31-MAY-2016 Malta - Paradise Papers
COVE LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers
COVE LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers
COVE LIMITED Secretary - - 28-MAY-2003 Malta - Paradise Papers
COVE LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Judicial representative - - 22-FEB-2005 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Legal representative - - 22-FEB-2005 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Director - - 22-FEB-2005 Malta - Paradise Papers
BAYTEL LIMITED Judicial representative - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
BAYTEL LIMITED Legal representative - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
BAYTEL LIMITED Director - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers

Address (4)

Data From
EDEN PLACE,ST.AUGUSTINE STREET ST. JULIANS Paradise Papers
PINK HOUSE, TRIQ L-IRDUM, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS Paradise Papers
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS STJ 02 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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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