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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICK ELLUL

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INSIGNIA LIFESTYLE SERVICES (EUROPE) LTD Secretary - - 14-MAY-2014 Malta - Paradise Papers
Barake Limited Secretary - - 10-JAN-2007 Malta In Dissolution Paradise Papers
TERRAINC SERVICES LTD Secretary - - 19-APR-2004 Malta In Dissolution Paradise Papers
MCAS LTD Shareholder - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Legal representative - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Secretary - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Director - - 13-MAR-2015 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Director - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Legal representative - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Secretary - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Judicial representative - - 13-AUG-2009 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Legal representative - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Director - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Secretary - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX BANK LIMITED Legal representative - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Secretary - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Director - - 03-MAR-2009 Malta - Paradise Papers

Address (4)

Data From
THE WILLOWS, FLAT 6, SCHOOL STREET, ZABBAR Paradise Papers
RUSTIKA, TRIQ IC-CAWSLI ZABBAR Paradise Papers
16, 'RUSTICA', CAWSLI STREET, ZABBAR ZBR 1321 Paradise Papers
16, RUSTICA, TRIQ IC-CAWSLI ZABBAR 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