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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BONNICI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MSB DEVELOPMENTS CO. LTD Legal representative - - 23-APR-1998 Malta Struck Off Following Merger Paradise Papers
MSB DEVELOPMENTS CO. LTD Director - - 23-APR-1998 Malta Struck Off Following Merger Paradise Papers
MSB DEVELOPMENTS CO. LTD Judicial representative - - 23-APR-1998 Malta Struck Off Following Merger Paradise Papers
OLYMTIA LTD Shareholder - - 08-AUG-2002 Malta - Paradise Papers
OLYMTIA LTD Judicial representative - - 08-AUG-2002 Malta - Paradise Papers
OLYMTIA LTD Legal representative - - 08-AUG-2002 Malta - Paradise Papers
OLYMTIA LTD Director - - 08-AUG-2002 Malta - Paradise Papers
GABTON LIMITED Shareholder - - 30-OCT-2015 Malta - Paradise Papers
GABTON LIMITED Director - - 30-OCT-2015 Malta - Paradise Papers
GABTON LIMITED Legal representative - - 30-OCT-2015 Malta - Paradise Papers
GABTON LIMITED Judicial representative - - 30-OCT-2015 Malta - Paradise Papers
GABTON LIMITED Secretary - - 30-OCT-2015 Malta - Paradise Papers
OLYMTIA TRADING LIMITED Shareholder - - 11-DEC-2014 Malta - Paradise Papers
OLYMTIA TRADING LIMITED Legal representative - - 11-DEC-2014 Malta - Paradise Papers
OLYMTIA TRADING LIMITED Director - - 11-DEC-2014 Malta - Paradise Papers
OLYMTIA TRADING LIMITED Judicial representative - - 11-DEC-2014 Malta - Paradise Papers
OLYMTIA TRADING LIMITED Secretary - - 11-DEC-2014 Malta - Paradise Papers
OLYMTIA OPERATIONS LIMITED Shareholder - - 18-FEB-2014 Malta - Paradise Papers
OLYMTIA OPERATIONS LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
OLYMTIA OPERATIONS LIMITED Judicial representative - - 18-FEB-2014 Malta - Paradise Papers
OLYMTIA OPERATIONS LIMITED Director - - 18-FEB-2014 Malta - Paradise Papers
OLYMTIA OPERATIONS LIMITED Legal representative - - 18-FEB-2014 Malta - Paradise Papers
BONFAM PROPERTIES LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
BONFAM PROPERTIES LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
BONFAM PROPERTIES LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers
BONFAM PROPERTIES LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers
BONFAM PROPERTIES LIMITED Secretary - - 30-NOV-2016 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Shareholder - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Director - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Secretary - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Judicial representative - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Legal representative - - 18-NOV-1981 Malta - Paradise Papers
CITY CENTRE LIMITED Shareholder - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Judicial representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Legal representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Secretary - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Director - - 07-JUL-2014 Malta - Paradise Papers
81 & 82 LTD Shareholder - - 24-FEB-2012 Malta - Paradise Papers
81 & 82 LTD Director - - 24-FEB-2012 Malta - Paradise Papers
81 & 82 LTD Legal representative - - 24-FEB-2012 Malta - Paradise Papers
81 & 82 LTD Secretary - - 24-FEB-2012 Malta - Paradise Papers
81 & 82 LTD Judicial representative - - 24-FEB-2012 Malta - Paradise Papers

Address (4)

Data From
TOWNSQUARE SEAFRONT, APT 210, RES 2, IX-XATT TA' QUI-SI-SANA, SLIEMA Paradise Papers
69, TAL-GRAZZJA, TRIQ IS-SEJJIEH SWIEQI Paradise Papers
ST. ANTHONY TRIQ IS-SEJJIEH SWIEQI Paradise Papers
FRESH WINDS TAT-TILLIERA, IL-BAHRIJA RABAT 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