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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN CROCKFORD

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
OXUS RESOURCES CORPORATION Director - - 11-OCT-2004 Malta Struck Off Paradise Papers
ASTRA LEASING LTD Secretary - - 17-SEP-2014 Malta - Paradise Papers
IMEON GLOBAL SERVICES LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
CONTINENTAL RESOURCES LIMITED Secretary - - 30-MAY-2016 Malta - Paradise Papers
KSJ INVESTMENTS LIMITED Secretary - - 24-AUG-2012 Malta - Paradise Papers
EXELIS TRADING LIMITED Auditor - - 12-DEC-2007 Malta - Paradise Papers
GHAR LIMITED Auditor - - 29-MAR-2011 Malta - Paradise Papers
IMEON GROUP HOLDINGS LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
RW ENTERPRISES LIMITED Secretary - - 24-AUG-2012 Malta - Paradise Papers
J.F. SERVICES LIMITED Auditor - - 04-JUL-2000 Malta - Paradise Papers
CG UK SPAZIO LIMITED Liquidator - - 10-NOV-2005 Malta Struck Off Paradise Papers
CG DELAWARE SPAZIO LIMITED Liquidator - - 10-NOV-2005 Malta Struck Off Paradise Papers
LEISURE PROPERTIES LIMITED Liquidator - - 26-JAN-2006 Malta Struck Off Paradise Papers
DIAL-A-CAB LIMITED Liquidator - - 03-JAN-2011 Malta In Dissolution Paradise Papers

Address (6)

Data From
9, DIANA FLAT 8, WINDSOR TERRACE, SLIEMA SLM 1857 Paradise Papers
8, FALCON FLATS, RUDOLPH STREET, SLIEMA SLM 1278 Paradise Papers
9, DIANA FLAT 8/9, WINDSOR TERRACE, SLIEMA SLM 1857 Paradise Papers
93, FL. 2, OLD COLLEGE STREET, SLIEMA SLM 1379 Paradise Papers
93, FLAT 2, OLD COLLEGE STREET, SLIEMA SLM 1379 Paradise Papers
6A, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1843 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