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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA MARIA SPITERI DEBONO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALL SUPPLIES LIMITED Shareholder - - 21-JAN-1983 Malta - Paradise Papers
ALL SUPPLIES LIMITED Secretary - - 21-JAN-1983 Malta - Paradise Papers
F. LIMITED Judicial representative - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers
F. LIMITED Director - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Judicial representative - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Director - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers
BATTLE LIMITED Shareholder - - 12-FEB-2003 Malta - Paradise Papers
BATTLE LIMITED Director - - 12-FEB-2003 Malta - Paradise Papers
BATTLE LIMITED Legal representative - - 12-FEB-2003 Malta - Paradise Papers
BATTLE LIMITED Judicial representative - - 12-FEB-2003 Malta - Paradise Papers
SHANE LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers
SHANE LIMITED Secretary - - 11-DEC-2002 Malta - Paradise Papers
SHANE LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers
SHANE LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
ACA LIMITED Shareholder - - 12-AUG-1981 Malta - Paradise Papers
ACA LIMITED Judicial representative - - 12-AUG-1981 Malta - Paradise Papers
ACA LIMITED Director - - 12-AUG-1981 Malta - Paradise Papers
ACA LIMITED Legal representative - - 12-AUG-1981 Malta - Paradise Papers
DEALINGS LIMITED Shareholder - - 29-SEP-1978 Malta - Paradise Papers
DEALINGS LIMITED Director - - 29-SEP-1978 Malta - Paradise Papers
DEALINGS LIMITED Legal representative - - 29-SEP-1978 Malta - Paradise Papers
DEALINGS LIMITED Judicial representative - - 29-SEP-1978 Malta - Paradise Papers
FERRERI LIMITED Shareholder - - 24-SEP-1975 Malta - Paradise Papers
FERRERI LIMITED Director - - 24-SEP-1975 Malta - Paradise Papers
FERRERI LIMITED Legal representative - - 24-SEP-1975 Malta - Paradise Papers
FERRERI LIMITED Judicial representative - - 24-SEP-1975 Malta - Paradise Papers

Address (4)

Data From
AEDES DANIELS, CARLO DIACONO SQUARE, ZEJTUN Paradise Papers
AEDIS DANIELIS, MISRAH KARLU DIACONO, ZEJTUN Paradise Papers
AEDES DANIELIS, TRIQ IL-MADONNA TA' L-BON KUNSILL, ZEJTUN Paradise Papers
29 MISRAH KARLU DIACONO ZEJTUN 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