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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GAUCI

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ISAS Limited Secretary - - 25-APR-2008 Malta Struck Off Paradise Papers
CLOSING POINT LIMITED Shareholder - - 25-JUL-2001 Malta Struck Off Paradise Papers
BERLIN SHIPPING LTD Legal representative - - 28-JUL-2011 Malta - Paradise Papers
BERLIN SHIPPING LTD Judicial representative - - 28-JUL-2011 Malta - Paradise Papers
BERLIN SHIPPING LTD Director - - 28-JUL-2011 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Judicial representative - - 23-SEP-2009 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Director - - 23-SEP-2009 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Legal representative - - 23-SEP-2009 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Legal representative - - 09-DEC-2011 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Director - - 09-DEC-2011 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Judicial representative - - 09-DEC-2011 Malta - Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Director - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Legal representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Judicial representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
FTI HOLDINGS MALTA LIMITED Director - - 29-OCT-1987 Malta - Paradise Papers
FTI HOLDINGS MALTA LIMITED Legal representative - - 29-OCT-1987 Malta - Paradise Papers
FTI HOLDINGS MALTA LIMITED Judicial representative - - 29-OCT-1987 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Legal representative - - 12-OCT-2011 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Director - - 12-OCT-2011 Malta - Paradise Papers
WESTERN VENTURES LIMITED Judicial representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
WESTERN VENTURES LIMITED Director - - 15-OCT-2007 Malta Struck Off Paradise Papers
WESTERN VENTURES LIMITED Legal representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
MEETING POINT C.I.S. LIMITED Judicial representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. LIMITED Legal representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. LIMITED Director - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Legal representative - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Director - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Judicial representative - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Judicial representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Director - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Legal representative - - 01-OCT-2012 Malta - Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Judicial representative - - 30-DEC-2004 Malta Struck Off Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Legal representative - - 30-DEC-2004 Malta Struck Off Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Director - - 30-DEC-2004 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Shareholder - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Legal representative - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Director - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Judicial representative - - 13-APR-2010 Malta Struck Off Paradise Papers
FTIAS LIMITED Judicial representative - - 30-DEC-1994 Malta - Paradise Papers
FTIAS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers
FTIAS LIMITED Legal representative - - 30-DEC-1994 Malta - Paradise Papers

Address (4)

Data From
HILLOCK, TRIQ IT-TERZ, ST. ANDREWS, SWIEQI SWQ 2273 Paradise Papers
HILLOCK, TRIQ IT-TERZ SWIEQI SWQ 2273 Paradise Papers
HILLOCK, TRIQ IT-TERZ, ST. ANDREWS, SWIEQI Paradise Papers
HILLOCK, TRIQ IT-TERZ SWIEQI 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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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