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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL SCHRANZ

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
BEGNA CAPITAL AS Local representative - - 27-OCT-2011 Malta Struck Off Paradise Papers
TPL THE PIER LIMITED Local representative - - 22-AUG-2012 Malta - Paradise Papers
MC FLAVORS LTD Shareholder - - 08-JUL-2013 Malta - Paradise Papers
SALSTRONA HOLDINGS LIMITED Local representative - - 13-JAN-2012 Malta In Dissolution Paradise Papers
Friol Investment Limited Secretary - - 09-APR-2015 Malta - Paradise Papers
BIG BANG LIMITED Secretary - - 26-JUL-2012 Malta - Paradise Papers
RIVA VENTURES LTD. Secretary - - 25-JAN-2012 Malta - Paradise Papers
GLOBAL TOURIST INVESTMENT LIMITED Secretary - - 15-FEB-2011 Malta - Paradise Papers
LOT SIX INTERNATIONAL LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
LEPTIS MAGNA INVESTMENTS LIMITED Secretary - - 09-JUN-2011 Malta - Paradise Papers
INTERNATIONAL FINANCE GROUP LIMITED Secretary - - 22-MAR-2011 Malta - Paradise Papers
INTERNATIONAL INVESTMENT HOLDINGS LIMITED Secretary - - 04-MAY-2010 Malta - Paradise Papers
QTPM LIMITED Secretary - - 08-JUL-2011 Malta - Paradise Papers
Q1M LIMITED Secretary - - 08-JUL-2011 Malta - Paradise Papers
IB HOLDING LIMITED Director - - 09-APR-2015 Malta - Paradise Papers
IB HOLDING LIMITED Legal representative - - 09-APR-2015 Malta - Paradise Papers
IB HOLDING LIMITED Judicial representative - - 09-APR-2015 Malta - Paradise Papers
MARIM TRADING LIMITED Legal representative - - 09-APR-2015 Malta - Paradise Papers
MARIM TRADING LIMITED Judicial representative - - 09-APR-2015 Malta - Paradise Papers
MARIM TRADING LIMITED Director - - 09-APR-2015 Malta - Paradise Papers
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Address (5)

Data From
'THE ORCHARD', LOURDES LANE, SWIEQI SWQ 3000 Paradise Papers
'THE ORCHARD' LOURDES LANE, ST. JULIANS SWQ 3000 Paradise Papers
116/8, SAN JUAN, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
'THE ORCHARD', LOURDES LANE, ST. JULIANS 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.

There are legitimate uses for offshore companies and trusts. Read more