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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANIA MARMORATO

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
NELBURG ENTERPRISES LIMITED Secretary - - 06-SEP-2016 Malta - Paradise Papers
PALLADA LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
LOREM IPSUM LIMITED Secretary - - 13-MAR-2014 Malta - Paradise Papers
BELHILL ENTERPRISES LIMITED Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
BELHILL ENTERPRISES LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
BELHILL ENTERPRISES LIMITED Legal representative - - 17-NOV-2016 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Legal representative - - 17-NOV-2016 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Judicial representative - - 28-DEC-2016 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Director - - 28-DEC-2016 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Legal representative - - 28-DEC-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
LINSOL INVESTMENTS LIMITED Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
LINSOL INVESTMENTS LIMITED Director - - 17-FEB-2017 Malta - Paradise Papers
LINSOL INVESTMENTS LIMITED Legal representative - - 17-FEB-2017 Malta - Paradise Papers
ERDINOL MANAGEMENT LIMITED Legal representative - - 09-SEP-2016 Malta - Paradise Papers
ERDINOL MANAGEMENT LIMITED Judicial representative - - 09-SEP-2016 Malta - Paradise Papers
ERDINOL MANAGEMENT LIMITED Director - - 09-SEP-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Judicial representative - - 23-NOV-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Legal representative - - 23-NOV-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Director - - 23-NOV-2016 Malta - Paradise Papers
STARTON GROUP LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
STARTON GROUP LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
STARTON GROUP LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
KRAKOYA LIMITED Legal representative - - 26-MAY-2016 Malta - Paradise Papers
KRAKOYA LIMITED Judicial representative - - 26-MAY-2016 Malta - Paradise Papers
KRAKOYA LIMITED Director - - 26-MAY-2016 Malta - Paradise Papers
BOOLEVARDE LIMITED Legal representative - - 14-DEC-2016 Malta - Paradise Papers
BOOLEVARDE LIMITED Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
BOOLEVARDE LIMITED Director - - 14-DEC-2016 Malta - Paradise Papers
ISARO LTD Judicial representative - - 28-SEP-2016 Malta - Paradise Papers
ISARO LTD Legal representative - - 28-SEP-2016 Malta - Paradise Papers
ISARO LTD Director - - 28-SEP-2016 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Legal representative - - 14-FEB-2017 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Director - - 14-FEB-2017 Malta - Paradise Papers
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Address (5)

Data From
SHAMROCK, 38, TRIQ ANGLU MANGION, TARXIEN Paradise Papers
SHAMROCK, TRIQ ANGLU MANGION, TARXIEN TXN1025 Paradise Papers
SHAMROCK, 38, TRIQ ANGLU MANGION, TARXIEN TXN 2333 Paradise Papers
SHAMROCK, TRIQ ANGLU MANGION, TARXIEN TXN 2333 Paradise Papers
SHAMROCK, TRIQ ANGLU MANGION, TARXIEN 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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