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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MADELEINE DE MARTINO

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
KD TRAVEL DEALS LTD Director - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
Kdm. Travel Limited Director - - 22-OCT-1998 Malta - Paradise Papers
JETLEASE LIMITED Director - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
KDM PROPERTIES LIMITED Director - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
KDM Resources Limited Director - - 01-FEB-2008 Malta - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - 07-NOV-1995 Malta - Paradise Papers
KDM HOLDINGS LIMITED Director - - 07-NOV-1995 Malta - Paradise Papers
ACTIVE TRAVEL LIMITED Legal representative - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
ACTIVE TRAVEL LIMITED Judicial representative - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
ACTIVE TRAVEL LIMITED Director - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
PARADISE TRAVEL SERVICES LIMITED Legal representative - - 07-NOV-1991 Malta In Process of Merging Paradise Papers
PARADISE TRAVEL SERVICES LIMITED Director - - 07-NOV-1991 Malta In Process of Merging Paradise Papers
PARADISE TRAVEL SERVICES LIMITED Judicial representative - - 07-NOV-1991 Malta In Process of Merging Paradise Papers
MALTA FRANCHISING LIMITED Secretary - - 25-NOV-2010 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
VALLETTA LINKS LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
VALLETTA LINKS LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers
VALLETTA LINKS LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Judicial representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Legal representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Director - - 27-JAN-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MADELEINE DEMARTINO Same id as - - Paradise Papers

Address (3)

Data From
10, PATIENT WIND TRIQ L-LBIC, MADLIENA SWIEQI NXR 09 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA SWIEQI SWQ1063 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA, SWIEQI SWQ 1063 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