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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR A FERRITO

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AQUILA MARIS CO LTD Liquidator - - 04-JAN-1995 Malta In Dissolution Paradise Papers
O M X INTERNATIONAL LTD Liquidator - - 17-FEB-1995 Malta In Dissolution Paradise Papers
WALTER CO. LTD Liquidator - - 24-AUG-1999 Malta In Dissolution Paradise Papers
TRYLOC LTD Liquidator - - 17-MAR-1994 Malta In Dissolution Paradise Papers
BUREAU SERVICES LTD Liquidator - - 08-FEB-1995 Malta In Dissolution Paradise Papers
PROFASHION LTD Liquidator - - 19-MAY-1992 Malta In Dissolution Paradise Papers
VICTORIA BOATS CO LTD Shareholder - - 02-OCT-1995 Malta - Paradise Papers
E S TRUST CO. LTD Liquidator - - 10-DEC-1997 Malta In Dissolution Paradise Papers
P A LTD Liquidator - - 27-MAR-1991 Malta Struck Off Paradise Papers
MICTON INVESTMENTS CO. LTD. Liquidator - - 20-APR-1988 Malta In Dissolution Paradise Papers
EUROMODE LTD Shareholder - - 08-FEB-1995 Malta - Paradise Papers
CROWN TRADING LTD. Judicial representative - - 16-DEC-1998 Malta In Dissolution Paradise Papers
CROWN TRADING LTD. Legal representative - - 16-DEC-1998 Malta In Dissolution Paradise Papers
ACTION TRADING LTD. Legal representative - - 22-OCT-1992 Malta In Dissolution Paradise Papers
ACTION TRADING LTD. Judicial representative - - 22-OCT-1992 Malta In Dissolution Paradise Papers
A.A. ONSHORE SERVICES LTD. Shareholder - - 14-DEC-1998 Malta - Paradise Papers
A.A. ONSHORE SERVICES LTD. Director - - 14-DEC-1998 Malta - Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Shareholder - - 19-JUN-1992 Malta Struck Off Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Director - - 19-JUN-1992 Malta Struck Off Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Judicial representative - - 19-JUN-1992 Malta Struck Off Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Legal representative - - 19-JUN-1992 Malta Struck Off Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Secretary - - 19-JUN-1992 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SAVIOUR FERRITO Same id as - - Paradise Papers

Address (1)

Data From
EDELWEISS, TRIQ IS-SIENJA, ATTARD 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.

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