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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUZANNA PACE

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
P & P INVESTMENTS LIMITED Shareholder - - 25-NOV-2005 Malta - Paradise Papers
Buccaneer Services Company Limited Shareholder - - 10-JUN-2005 Malta Struck Off Paradise Papers
S.D. & D. COMPANY LIMITED Judicial representative - - 19-MAY-1988 Malta In Dissolution Paradise Papers
S.D. & D. COMPANY LIMITED Director - - 19-MAY-1988 Malta In Dissolution Paradise Papers
SUN ISLAND CRUISES LIMITED Judicial representative - - 12-JAN-1989 Malta In Dissolution Paradise Papers
SUN ISLAND CRUISES LIMITED Director - - 12-JAN-1989 Malta In Dissolution Paradise Papers
ISLAND FERRY FOUR COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY FOUR COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
S.P. & D. COMPANY LIMITED Judicial representative - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.P. & D. COMPANY LIMITED Director - - 05-JAN-1987 Malta In Dissolution Paradise Papers
ISLAND FERRY TWO COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY TWO COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY ONE COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY ONE COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
S.M. & D. COMPANY LIMITED Director - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.M. & D. COMPANY LIMITED Judicial representative - - 05-JAN-1987 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Legal representative - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Director - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Judicial representative - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Secretary - - 22-JUN-1978 Malta In Dissolution Paradise Papers
WITH IT LIMITED Shareholder - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Director - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Legal representative - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Judicial representative - - 20-DEC-2004 Malta In Dissolution Paradise Papers
K & M LIMITED Shareholder - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Judicial representative - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Director - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Secretary - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Legal representative - - 28-MAY-1974 Malta - Paradise Papers

Address (1)

Data From
167, TRIQ IL-HENA, SANTA MARIJA ESTATE MELLIEHA 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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