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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MARY FORMOSA

  • 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
Leisure Sailing Services Ltd Secretary - - 08-APR-2014 Malta - Paradise Papers
QUORSO GLOBAL LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
QUORSO GLOBAL LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
QUORSO GLOBAL LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
CHORLEY HOLDINGS LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
CHORLEY HOLDINGS LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers
CHORLEY HOLDINGS LTD Director - - 11-NOV-2014 Malta - Paradise Papers
BABILONA CONSULTING LIMITED Legal representative - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers
BABILONA CONSULTING LIMITED Director - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers
BABILONA CONSULTING LIMITED Judicial representative - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers
WOC LIMITED Legal representative - - 18-FEB-2015 Malta - Paradise Papers
WOC LIMITED Judicial representative - - 18-FEB-2015 Malta - Paradise Papers
WOC LIMITED Director - - 18-FEB-2015 Malta - Paradise Papers
LIBRA TRADING LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers
LIBRA TRADING LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers
LIBRA TRADING LTD Director - - 03-DEC-2013 Malta - Paradise Papers
PGC LIMITED Director - - 02-JUN-2015 Malta - Paradise Papers
PGC LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers
PGC LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
WINDOWS INVESTMENTS LTD. Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
WINDOWS INVESTMENTS LTD. Director - - 19-JAN-2015 Malta - Paradise Papers
WINDOWS INVESTMENTS LTD. Legal representative - - 19-JAN-2015 Malta - Paradise Papers
ARIANE RESOURCES GROUP LIMITED Legal representative - - 26-MAY-2015 Malta In Dissolution Paradise Papers
ARIANE RESOURCES GROUP LIMITED Judicial representative - - 26-MAY-2015 Malta In Dissolution Paradise Papers
ARIANE RESOURCES GROUP LIMITED Director - - 26-MAY-2015 Malta In Dissolution Paradise Papers
Finomaker Technologies Ltd. Director - - 07-AUG-2014 Malta - Paradise Papers
Finomaker Technologies Ltd. Judicial representative - - 07-AUG-2014 Malta - Paradise Papers
Finomaker Technologies Ltd. Legal representative - - 07-AUG-2014 Malta - Paradise Papers
TARELLO LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers
TARELLO LIMITED Legal representative - - 22-DEC-2010 Malta - Paradise Papers
TARELLO LIMITED Judicial representative - - 22-DEC-2010 Malta - Paradise Papers
NOMAD CAPITAL PARTNERS LIMITED Director - - 17-MAR-2014 Malta - Paradise Papers
NOMAD CAPITAL PARTNERS LIMITED Legal representative - - 17-MAR-2014 Malta - Paradise Papers
NOMAD CAPITAL PARTNERS LIMITED Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
DARSHAN LIMITED Legal representative - - 09-OCT-2015 Malta Struck Off Paradise Papers
DARSHAN LIMITED Judicial representative - - 09-OCT-2015 Malta Struck Off Paradise Papers
DARSHAN LIMITED Director - - 09-OCT-2015 Malta Struck Off Paradise Papers
DARSHAN HOLDING LIMITED Judicial representative - - 31-JUL-2015 Malta Struck Off Paradise Papers
DARSHAN HOLDING LIMITED Director - - 31-JUL-2015 Malta Struck Off Paradise Papers
DARSHAN HOLDING LIMITED Legal representative - - 31-JUL-2015 Malta Struck Off Paradise Papers
CHEADLE LIMITED Director - - 16-DEC-2015 Malta In Dissolution Paradise Papers
CHEADLE LIMITED Judicial representative - - 16-DEC-2015 Malta In Dissolution Paradise Papers
CHEADLE LIMITED Legal representative - - 16-DEC-2015 Malta In Dissolution Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Legal representative - - 05-JUL-2010 Malta - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Director - - 05-JUL-2010 Malta - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Judicial representative - - 05-JUL-2010 Malta - Paradise Papers
DARWELL TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
DARWELL TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
DARWELL TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers

Address (2)

Data From
27, BATTERY STREET SANTA VENERA SVR 1430 Paradise Papers
27, PANORAMA, BATTERY STREET SANTA VENERA SVR 1430 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.

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