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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND MINTOFF

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MALMIN LTD Shareholder - - 19-DEC-2013 Malta - Paradise Papers
SHOPPERS LIMITED Legal representative - - 29-DEC-1994 Malta - Paradise Papers
SHOPPERS LIMITED Director - - 29-DEC-1994 Malta - Paradise Papers
SHOPPERS LIMITED Judicial representative - - 29-DEC-1994 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Director - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Judicial representative - - 23-NOV-1990 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Legal representative - - 25-FEB-2013 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Director - - 25-FEB-2013 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Judicial representative - - 25-FEB-2013 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Legal representative - - 30-JAN-2002 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Director - - 30-JAN-2002 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Judicial representative - - 30-JAN-2002 Malta - Paradise Papers
DEKON MALTA LIMITED Judicial representative - - 23-FEB-2007 Malta - Paradise Papers
DEKON MALTA LIMITED Director - - 23-FEB-2007 Malta - Paradise Papers
DEKON MALTA LIMITED Legal representative - - 23-FEB-2007 Malta - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Shareholder - - 25-NOV-1994 Malta - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Judicial representative - - 25-NOV-1994 Malta - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Legal representative - - 25-NOV-1994 Malta - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Secretary - - 25-NOV-1994 Malta - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Director - - 25-NOV-1994 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Director - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Legal representative - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Director - - 23-JAN-2014 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Legal representative - - 23-JAN-2014 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
TOWER FOODS LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Legal representative - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Judicial representative - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Director - - 29-OCT-1998 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Legal representative - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Director - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
Tower Commercial Projects Ltd Judicial representative - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Director - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Legal representative - - 06-JAN-1999 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Legal representative - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Director - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Judicial representative - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Judicial representative - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Director - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Legal representative - - 04-JAN-2000 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers

Address (3)

Data From
496, TRIQ IL-QORTIN, MELLIEHA MLH 2502 Paradise Papers
496, TRIQ IL-KORTIN, MELLIEHA Paradise Papers
496, VILLA PALOMA, TRIQ IL-QORTIN, MELLIEHA MLH 2502 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