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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN-PIE GAUCI-MAISTRE

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
LEGAL BUSINESS CONSULTANTS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
KARAPINA COMMERCE INTERNATIONAL LIMITED Liquidator - - 04-JUL-2000 Malta Struck Off Paradise Papers
MEDFEEDER (MALTA) LIMITED Liquidator - - 03-MAY-2004 Malta Struck Off Paradise Papers
HOW ABOUT LTD Liquidator - - 17-NOV-2009 Malta Struck Off Paradise Papers
TS-Trade Solutions Ltd Liquidator - - 12-SEP-2008 Malta Struck Off Paradise Papers
E.E.C. TRADE LTD Secretary - - 26-NOV-2012 Malta - Paradise Papers
MALCAP SHIPPING LIMITED Liquidator - - 16-APR-1998 Malta Struck Off Paradise Papers
GOSFORTH ENTERPRISES LIMITED Liquidator - - 19-SEP-2008 Malta In Dissolution Paradise Papers
DIRECT SERVICES LTD Liquidator - - 06-APR-2006 Malta Struck Off Paradise Papers
G.M. NOMINEE LIMITED Liquidator - - 21-AUG-1990 Malta Struck Off Paradise Papers
HIGH ENERGY LIMITED Liquidator - - 13-FEB-2012 Malta Struck Off Paradise Papers
SUMMERTIME SHIPPING LIMITED Secretary - - 30-NOV-2012 Malta - Paradise Papers
FIVEA LIMITED Liquidator - - 09-JUL-2010 Malta Struck Off Paradise Papers
GRANDMASTER'S SUGGETTA COMPANY LIMITED Liquidator - - 24-NOV-2006 Malta Struck Off Paradise Papers
GMX ADVISORY LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
GMX ADVISORY LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers
GMX ADVISORY LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
GMX ADVISORY LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
GMX LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
GMX LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
GMX LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
GMX LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers

Address (4)

Data From
326, MANWEL DIMECH STREET, SLIEMA Paradise Papers
326, MANWEL DIMECH STREET, SLIEMA SLM 1056 Paradise Papers
326, MANWEL DIMECH STREET, SLIEMA SLM 1076 Paradise Papers
147/2, ST LUCIA STREET, VALLETTA VLT1185 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