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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAROUSKA AGIUS

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GLL 1551 TA LIMITED Director - - 10-NOV-2015 Malta - Paradise Papers
GLL 1551 TA LIMITED Legal representative - - 10-NOV-2015 Malta - Paradise Papers
GLL 1551 TA LIMITED Judicial representative - - 10-NOV-2015 Malta - Paradise Papers
GLL ENGINE LEASING LIMITED Director - - 09-SEP-2015 Malta - Paradise Papers
GLL ENGINE LEASING LIMITED Legal representative - - 09-SEP-2015 Malta - Paradise Papers
GLL ENGINE LEASING LIMITED Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
GLL CLASSIC 400 LIMITED Legal representative - - 06-OCT-2014 Malta - Paradise Papers
GLL CLASSIC 400 LIMITED Judicial representative - - 06-OCT-2014 Malta - Paradise Papers
GLL CLASSIC 400 LIMITED Director - - 06-OCT-2014 Malta - Paradise Papers
GLL A319 AS LIMITED Director - - 06-FEB-2015 Malta - Paradise Papers
GLL A319 AS LIMITED Legal representative - - 06-FEB-2015 Malta - Paradise Papers
GLL A319 AS LIMITED Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
GLADIATOR LEASING LIMITED Judicial representative - - 02-SEP-1993 Malta - Paradise Papers
GLADIATOR LEASING LIMITED Legal representative - - 02-SEP-1993 Malta - Paradise Papers
GLADIATOR LEASING LIMITED Director - - 02-SEP-1993 Malta - Paradise Papers
GLADIATOR LEASING LIMITED Legal representative - - 01-OCT-2007 Malta Struck Off Following Merger Paradise Papers
GLADIATOR LEASING LIMITED Judicial representative - - 01-OCT-2007 Malta Struck Off Following Merger Paradise Papers
GLADIATOR LEASING LIMITED Director - - 01-OCT-2007 Malta Struck Off Following Merger Paradise Papers
GLL MSN 038 / 043 LIMITED Director - - 22-NOV-2010 Malta - Paradise Papers
GLL MSN 038 / 043 LIMITED Legal representative - - 22-NOV-2010 Malta - Paradise Papers
GLL MSN 038 / 043 LIMITED Judicial representative - - 22-NOV-2010 Malta - Paradise Papers
GLL 29235 LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
GLL 29235 LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
GLL 29235 LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
GLADIATOR AIRCRAFT MANAGEMENT LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
GLADIATOR AIRCRAFT MANAGEMENT LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
GLADIATOR AIRCRAFT MANAGEMENT LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
ERSTE FINANCE MALTA LTD Shareholder - - 25-JAN-2007 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Judicial representative - - 25-JAN-2007 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Legal representative - - 25-JAN-2007 Malta Struck Off Paradise Papers
ERSTE FINANCE MALTA LTD Director - - 25-JAN-2007 Malta Struck Off Paradise Papers
TK INVESTMENT HOLDING LIMITED Legal representative - - 06-MAY-2002 Malta Struck Off Paradise Papers
TK INVESTMENT HOLDING LIMITED Secretary - - 06-MAY-2002 Malta Struck Off Paradise Papers
TK INVESTMENT HOLDING LIMITED Director - - 06-MAY-2002 Malta Struck Off Paradise Papers
TK INVESTMENT HOLDING LIMITED Judicial representative - - 06-MAY-2002 Malta Struck Off Paradise Papers
JERSEY HOLDING (MALTA) LIMITED Director - - 12-MAR-2014 Malta - Paradise Papers
JERSEY HOLDING (MALTA) LIMITED Judicial representative - - 12-MAR-2014 Malta - Paradise Papers
JERSEY HOLDING (MALTA) LIMITED Secretary - - 12-MAR-2014 Malta - Paradise Papers
JERSEY HOLDING (MALTA) LIMITED Legal representative - - 12-MAR-2014 Malta - Paradise Papers

Address (2)

Data From
42, 'CELESTE', TRIQ IL-HUT, MARSASCALA MSK3500 Paradise Papers
42, TRIQ IL-HUT, MARSASCALA 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