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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES ATTARD

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
OCEANUS SECURITY NETWORK LTD Secretary - - 03-AUG-2012 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Shareholder - - 23-MAY-2001 Malta - Paradise Papers
CREDIT RATING MALTA LTD Shareholder - - 16-OCT-1995 Malta - Paradise Papers
PAUL AGIUS HOLDINGS LIMITED Secretary - - 23-NOV-1993 Malta - Paradise Papers
BUGIBBA STAR LIMITED Shareholder - - 05-MAR-2001 Malta - Paradise Papers
KONI INTERNATIONAL LTD Director - - 15-MAR-2012 Malta In Dissolution Paradise Papers
MEDIFORCE LTD Shareholder - - 31-JUL-2001 Malta - Paradise Papers
CALBROS BATHROOM CENTRE LTD Secretary - - 17-MAR-1981 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Secretary - - 29-JUL-1997 Malta - Paradise Papers
MYTHICAL BRANDS LTD Director - - 11-JUN-2012 Malta In Dissolution Paradise Papers
PH. ABELA & SONS LIMITED Secretary - - 13-MAR-1995 Malta Struck Off Paradise Papers
TANYALENE MEDICAL AND BEAUTY LTD Secretary - - 27-DEC-1994 Malta In Dissolution Paradise Papers
KY LIMITED Secretary - - 19-SEP-2003 Malta In Dissolution Paradise Papers
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Address (7)

Data From
Hal Mann Vella Building, Level 2 Mosta Road LIJA LJA9016 Paradise Papers
ZENITH BUILDINGS, TRIQ IZ-ZERNIEQ, TAL-QATTUS, BIRKIRKARA BKR 08 Paradise Papers
HAL MANN BUSINESS CENTRE, LEVEL 2, MOSTA ROAD, LIJA LJA 9016 Paradise Papers
ZENITH BUILDINGS ZERNIQ STREET, TAL-QATTUS BIRKIRKARA BKR 4243 Paradise Papers
ZENITH BUILDINGS, TRIQ IZ-ZERNIEQ, TAL-QATTUS, BIRKIRKARA BKR 13 Paradise Papers
ZENITH BUILDINGS ZERNIQ STREET, TAL-QATTUS BIRKIRKARA BKR4243 Paradise Papers
ZENITH BUILDINGS, TRIQ IZ-ZERNIEQ, TAL-QATTUS, BIRKIRKARA 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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