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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH J DIMECH

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
ELPIS MARITIME CO LTD Liquidator - - 19-JAN-1988 Malta In Dissolution Paradise Papers
OBSERVER CO LTD Liquidator - - 15-APR-1994 Malta Struck Off Paradise Papers
GLABALCIN SHIPPING LTD ( D 4516 ) Liquidator - - 26-SEP-1995 Malta In Dissolution Paradise Papers
ALCYONE SHIPPING LTD Liquidator - - 16-DEC-1993 Malta Struck Off Paradise Papers
AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 ) Liquidator - - 27-OCT-1989 Malta Struck Off Paradise Papers
SALIMAR LIMITED Liquidator - - 27-JUL-1993 Malta In Dissolution Paradise Papers
STRATEGIC CONSULTING SERVICES LIMITED Liquidator - - 11-AUG-1998 Malta Struck Off Paradise Papers
P. ZAMMIT LIMITED Liquidator - - 18-OCT-1982 Malta In Dissolution Paradise Papers
P & D DEVELOPMENTS LTD Liquidator - - 29-APR-1991 Malta In Dissolution Paradise Papers
D.M.D. CONSTRUCTION CO. LTD. Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers
TRIANGLE INVESTMENTS LIMITED Liquidator - - 06-JAN-1999 Malta In Dissolution Paradise Papers
CRAFTEX LIMITED Liquidator - - 22-AUG-1988 Malta Struck Off Paradise Papers
A.R.N. HOLDINGS COMPANY LIMITED Liquidator - - 05-MAY-1993 Malta In Dissolution Paradise Papers
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Address (7)

Data From
IL-HERZA, TRIQ IL-GALLINA, SAN GWANN Paradise Papers
KOSCO, GIUSEPPE CALI STREET, TA' XBIEX Paradise Papers
IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers
60 G Cali Street, TA' XBIEX Paradise Papers
KOSCO, G. CALI STREET, TA' XBIEX MSD 14 Paradise Papers
KOSCO, G. CALI STREET, TA' XBIEX Paradise Papers
107, IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers

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Paradise Papers

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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