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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Kenneth Dimech

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

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
WATERPROOFING MEMBRANCES LTD ( D 4513 ) Liquidator - - 01-DEC-1978 Malta In Dissolution Paradise Papers
GREGALE LIMITED Liquidator - - 14-MAY-1996 Malta Struck Off Paradise Papers
HEA Holdings Ltd Liquidator - - 27-DEC-2013 Malta In Dissolution Paradise Papers
ESCAPE MALTA LIMITED Liquidator - - 01-AUG-2007 Malta Struck Off Paradise Papers
STAZZJON ENTERPRISES LIMITED Liquidator - - 16-MAY-1995 Malta Struck Off Paradise Papers
HENLEY ESTATES ASIA LTD Liquidator - - 27-DEC-2013 Malta In Dissolution Paradise Papers
Worldfone 1 Co. Ltd Secretary - - 23-JUL-2012 Malta - Paradise Papers
Medical Consultancy Sevices (Malta) Ltd Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
Medical Consultancy Sevices (Malta) Ltd Director - - 27-MAR-2012 Malta - Paradise Papers
Medical Consultancy Sevices (Malta) Ltd Legal representative - - 27-MAR-2012 Malta - Paradise Papers
Sonamis Co. Ltd Secretary - - 17-OCT-2013 Malta - Paradise Papers
Sonamis Co. Ltd Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
Sonamis Co. Ltd Legal representative - - 17-OCT-2013 Malta - Paradise Papers
Sonamis Co. Ltd Director - - 17-OCT-2013 Malta - Paradise Papers
Global Breakbulk Logistics Ltd Director - - 11-APR-2014 Malta - Paradise Papers
Global Breakbulk Logistics Ltd Secretary - - 11-APR-2014 Malta - Paradise Papers
Global Breakbulk Logistics Ltd Legal representative - - 11-APR-2014 Malta - Paradise Papers
Global Breakbulk Logistics Ltd Judicial representative - - 11-APR-2014 Malta - Paradise Papers
Bluemed Services Ltd Secretary - - 17-SEP-2013 Malta - Paradise Papers
Bluemed Services Ltd Legal representative - - 17-SEP-2013 Malta - Paradise Papers
Bluemed Services Ltd Judicial representative - - 17-SEP-2013 Malta - Paradise Papers
Bluemed Services Ltd Director - - 17-SEP-2013 Malta - Paradise Papers
Pearl Analytics Ltd Secretary - - 04-APR-2011 Malta - Paradise Papers
Pearl Analytics Ltd Legal representative - - 04-APR-2011 Malta - Paradise Papers
Pearl Analytics Ltd Director - - 04-APR-2011 Malta - Paradise Papers
Pearl Analytics Ltd Judicial representative - - 04-APR-2011 Malta - Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Director - - 08-JAN-2002 Malta - Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Legal representative - - 08-JAN-2002 Malta - Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Secretary - - 08-JAN-2002 Malta - Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Judicial representative - - 08-JAN-2002 Malta - Paradise Papers

Address (7)

Data From
107 Il Herza Triq il-Gallina, Kappara SAN GWANN Paradise Papers
60, G Cali Street, TA' XBIEX TXB 1424 Paradise Papers
107, IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 4119 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
Kosco, G Cali Street, TA' XBIEX XBX 1424 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