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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHARON DIANE COLLIER

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED-CAPABILITIES LTD Local representative - - 22-SEP-2010 Malta - Paradise Papers
DAIKON INVESTMENTS LIMITED Legal representative - - 05-DEC-2012 Malta Struck Off Paradise Papers
DAIKON INVESTMENTS LIMITED Judicial representative - - 05-DEC-2012 Malta Struck Off Paradise Papers
DAIKON INVESTMENTS LIMITED Director - - 05-DEC-2012 Malta Struck Off Paradise Papers
CHOICE FOR YOU LTD Legal representative - - 08-MAR-2012 Malta Struck Off Paradise Papers
CHOICE FOR YOU LTD Judicial representative - - 08-MAR-2012 Malta Struck Off Paradise Papers
CHOICE FOR YOU LTD Director - - 08-MAR-2012 Malta Struck Off Paradise Papers
PICK ME LTD Director - - 08-MAR-2012 Malta Struck Off Paradise Papers
PICK ME LTD Legal representative - - 08-MAR-2012 Malta Struck Off Paradise Papers
PICK ME LTD Judicial representative - - 08-MAR-2012 Malta Struck Off Paradise Papers
Bavarica Holdings Limited Legal representative - - 24-APR-2012 Malta Struck Off Paradise Papers
Bavarica Holdings Limited Director - - 24-APR-2012 Malta Struck Off Paradise Papers
Bavarica Holdings Limited Judicial representative - - 24-APR-2012 Malta Struck Off Paradise Papers
NAPELLUS INVESTMENTS LIMITED Legal representative - - 24-APR-2012 Malta Struck Off Paradise Papers
NAPELLUS INVESTMENTS LIMITED Director - - 24-APR-2012 Malta Struck Off Paradise Papers
NAPELLUS INVESTMENTS LIMITED Judicial representative - - 24-APR-2012 Malta Struck Off Paradise Papers
SENTORUM LIMITED Director - - 24-APR-2012 Malta Struck Off Paradise Papers
SENTORUM LIMITED Judicial representative - - 24-APR-2012 Malta Struck Off Paradise Papers
SENTORUM LIMITED Legal representative - - 24-APR-2012 Malta Struck Off Paradise Papers
BALFOURI HOLDINGS LIMITED Judicial representative - - 24-APR-2012 Malta Struck Off Paradise Papers
BALFOURI HOLDINGS LIMITED Legal representative - - 24-APR-2012 Malta Struck Off Paradise Papers
BALFOURI HOLDINGS LIMITED Director - - 24-APR-2012 Malta Struck Off Paradise Papers
CENTRAL SERVICES LTD Judicial representative - - 16-JAN-2012 Malta Struck Off Paradise Papers
CENTRAL SERVICES LTD Director - - 16-JAN-2012 Malta Struck Off Paradise Papers
CENTRAL SERVICES LTD Legal representative - - 16-JAN-2012 Malta Struck Off Paradise Papers

Address (3)

Data From
OMEGA, TRIQ BAHAR IC-CAGHAQ, BAHAR IC-CAGHAQ, NAXXAR NXR 5222 Paradise Papers
OMEGA, TRIQ BAHAR IC-CAGHAQ, BAHAR IC-CAGHAQ, NAXXAR NXR5222 Paradise Papers
LITTLE GOZO COURT, FLAT 1, TRIQ GUISEPPE CALLEJA, SWATAR, MSIDA MSD 2270 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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