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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ATTARD

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MANIKATA HOLDINGS LIMITED Secretary - - 13-SEP-2011 Malta - Paradise Papers
GEOCARM GROUP OF COMPANIES LIMITED Shareholder - - 13-JAN-2003 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Shareholder - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP PLC Shareholder - - 01-JUN-2016 Malta - Paradise Papers
DWELLINVEST LIMITED Director - - 05-OCT-2001 Malta Struck Off Paradise Papers
DWELLINVEST LIMITED Judicial representative - - 05-OCT-2001 Malta Struck Off Paradise Papers
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Secretary - - 21-FEB-2006 Malta - Paradise Papers
TERAN DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Secretary - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Legal representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Judicial representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Director - - 03-SEP-1992 Malta Struck Off Paradise Papers
ST. JULIANS DEVELOPMENTS LIMITED Legal representative - - 12-JUN-2002 Malta - Paradise Papers
ST. JULIANS DEVELOPMENTS LIMITED Director - - 12-JUN-2002 Malta - Paradise Papers
ST. JULIANS DEVELOPMENTS LIMITED Judicial representative - - 12-JUN-2002 Malta - Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Secretary - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
PORT ROCK LIMITED Director - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Legal representative - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Judicial representative - - 28-SEP-2001 Malta - Paradise Papers
GAP TURNKEY LIMITED Secretary - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Legal representative - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Director - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Judicial representative - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Secretary - - 18-AUG-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Legal representative - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Secretary - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Director - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Judicial representative - - 14-OCT-2009 Malta - Paradise Papers
STONEBRIDGE LIMITED Judicial representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Legal representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Secretary - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Director - - 23-MAR-2005 Malta Struck Off Paradise Papers
TIGNE DEVELOPMENT CO LTD Director - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Legal representative - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Secretary - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Judicial representative - - 15-SEP-1976 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Director - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Secretary - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Legal representative - - 29-NOV-2007 Malta - Paradise Papers
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Address (3)

Data From
259, "DE VALLEI", TRIQ GHAJN ZEJTUNA, MELLIEHA Paradise Papers
259 TRIQ GHAJN ZEJTUNA MELLIEHA Paradise Papers
FLAT 6, SEASHORE APARTMENTS, MARFA ROAD, GHADIRA, MELLIEHA 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