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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SANDRO CILIBERTI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED RESOURCES MANAGEMENT (IRM) COMPANY LTD Secretary - - 12-MAY-1994 Malta - Paradise Papers
INDIGO GROUP LIMITED Director - - 27-MAR-2002 Malta - Paradise Papers
INDIGO GROUP LIMITED Judicial representative - - 27-MAR-2002 Malta - Paradise Papers
INDIGO GROUP LIMITED Secretary - - 27-MAR-2002 Malta - Paradise Papers
A - Z 4 STUDENTS LIMITED Judicial representative - - 16-OCT-2000 Malta - Paradise Papers
A - Z 4 STUDENTS LIMITED Director - - 16-OCT-2000 Malta - Paradise Papers
STEG LIMITED Judicial representative - - 21-MAR-2001 Malta In Dissolution Paradise Papers
STEG LIMITED Legal representative - - 21-MAR-2001 Malta In Dissolution Paradise Papers
STEG LIMITED Director - - 21-MAR-2001 Malta In Dissolution Paradise Papers
MSP LIMITED Shareholder - - 31-AUG-2000 Malta - Paradise Papers
MSP LIMITED Director - - 31-AUG-2000 Malta - Paradise Papers
MSP LIMITED Legal representative - - 31-AUG-2000 Malta - Paradise Papers
MSP LIMITED Judicial representative - - 31-AUG-2000 Malta - Paradise Papers
KIMIKA LIMITED Shareholder - - 03-JUN-2011 Malta - Paradise Papers
KIMIKA LIMITED Legal representative - - 03-JUN-2011 Malta - Paradise Papers
KIMIKA LIMITED Director - - 03-JUN-2011 Malta - Paradise Papers
KIMIKA LIMITED Secretary - - 03-JUN-2011 Malta - Paradise Papers
KIMIKA LIMITED Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED Shareholder - - 14-OCT-2005 Malta - Paradise Papers
AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED Judicial representative - - 14-OCT-2005 Malta - Paradise Papers
AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED Secretary - - 14-OCT-2005 Malta - Paradise Papers
AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED Legal representative - - 14-OCT-2005 Malta - Paradise Papers
AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED Director - - 14-OCT-2005 Malta - Paradise Papers
Hangman Limited Shareholder - - 26-AUG-2011 Malta - Paradise Papers
Hangman Limited Director - - 26-AUG-2011 Malta - Paradise Papers
Hangman Limited Judicial representative - - 26-AUG-2011 Malta - Paradise Papers
Hangman Limited Secretary - - 26-AUG-2011 Malta - Paradise Papers
Hangman Limited Legal representative - - 26-AUG-2011 Malta - Paradise Papers
app&pin Malta Limited Shareholder - - 30-APR-2013 Malta - Paradise Papers
app&pin Malta Limited Legal representative - - 30-APR-2013 Malta - Paradise Papers
app&pin Malta Limited Judicial representative - - 30-APR-2013 Malta - Paradise Papers
app&pin Malta Limited Director - - 30-APR-2013 Malta - Paradise Papers

Address (4)

Data From
FLAT 3, SALVATORE COURT, SAINT ARISTARKUS STREET, ST. PAUL'S BAY SPB 02 Paradise Papers
8, NUDA, TRIQ GNIEN XIBLA, XAGHRA (GOZO) Paradise Papers
BARBAGIAN TRIQ IL-KNISJA GHASRI (GOZO) Paradise Papers
FLAT 3, SALVATORE COURT, TRIQ SIR LUIGI PREZIOSI, ST. PAUL'S BAY SPB 02 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