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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD PAPPS

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PEARL HOLDINGS LIMITED Legal representative - - 20-DEC-1995 Malta Struck Off Paradise Papers
PEARL HOLDINGS LIMITED Judicial representative - - 20-DEC-1995 Malta Struck Off Paradise Papers
PEARL HOLDINGS LIMITED Director - - 20-DEC-1995 Malta Struck Off Paradise Papers
EC TRAVEL SERVICES LIMITED Judicial representative - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Legal representative - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Director - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Secretary - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Shareholder - - 07-NOV-1989 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Judicial representative - - 22-JAN-1990 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Legal representative - - 22-JAN-1990 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Director - - 22-JAN-1990 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
AMPHORA TRAVEL LIMITED Legal representative - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Director - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Judicial representative - - Malta Pending Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Secretary - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Director - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Legal representative - - 24-AUG-2012 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Legal representative - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Director - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Shareholder - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 TRAVEL LTD Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Legal representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Secretary - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Director - - 05-JUL-2006 Malta - Paradise Papers
OrangePlus Limited Legal representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Director - - 24-MAY-2013 Malta - Paradise Papers
TOP 3 SUPPLIES LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Secretary - - 20-APR-2007 Malta Struck Off Paradise Papers
APG MALTA LIMITED Director - - 30-JUL-2010 Malta - Paradise Papers
APG MALTA LIMITED Legal representative - - 30-JUL-2010 Malta - Paradise Papers
APG MALTA LIMITED Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Judicial representative - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Legal representative - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Director - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Secretary - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Director - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Judicial representative - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Secretary - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Legal representative - - 16-JUL-2007 Malta - Paradise Papers

Address (4)

Data From
22, 'SCARPA D'ORO', TRIQ L-ALWETT, SAN GWANN Paradise Papers
SCARPA D'ORO, TRIQ L-ALWETT, KAPPARA, SAN GWANN Paradise Papers
22, 'SCARPA D'ORO', TRIQ L-ALWETT, KAPPARA SAN GWANN SGN 4353 Paradise Papers
22, 'SCARPA D'ORO', TRIQ L-ALWETT, KAPPARA SAN GWANN 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.

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