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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO DEBONO

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SHORELINES MARINE SERVICES LIMITED Director - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
SHORELINES MARINE SERVICES LIMITED Secretary - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
SHORELINES MARINE SERVICES LIMITED Judicial representative - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Shareholder - - 17-JUN-1998 Malta - Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Director - - 17-JUN-1998 Malta - Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Secretary - - 17-JUN-1998 Malta - Paradise Papers
SURGIQUIP LIMITED Shareholder - - 05-APR-1995 Malta - Paradise Papers
SURGIQUIP LIMITED Secretary - - 05-APR-1995 Malta - Paradise Papers
SURGIQUIP LIMITED Director - - 05-APR-1995 Malta - Paradise Papers
ABMOC LIMITED Judicial representative - - 17-APR-2000 Malta - Paradise Papers
ABMOC LIMITED Director - - 17-APR-2000 Malta - Paradise Papers
ABMOC LIMITED Secretary - - 17-APR-2000 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Shareholder - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Director - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Legal representative - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Judicial representative - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Secretary - - 14-MAR-2002 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Judicial representative - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Secretary - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Director - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Legal representative - - 02-AUG-2000 Malta - Paradise Papers
ARCADIA LTD Director - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Secretary - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Judicial representative - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Shareholder - - 02-MAY-1989 Malta - Paradise Papers
3MCONSULTA LIMITED Shareholder - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Secretary - - 02-MAY-2013 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Shareholder - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Judicial representative - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Director - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Secretary - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Legal representative - - 25-MAR-2002 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Shareholder - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Judicial representative - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Secretary - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Director - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Legal representative - - 04-APR-1986 Malta - Paradise Papers
PHARMAPAK LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Shareholder - - 23-MAR-2007 Malta - Paradise Papers
DELTAPHARMA LIMITED Shareholder - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Shareholder - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Secretary - - 17-JUN-2013 Malta - Paradise Papers
ALPHA FARMA LIMITED Shareholder - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Director - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Secretary - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Legal representative - - 26-JAN-2005 Malta - Paradise Papers

Address (4)

Data From
No 10, Tasman Court, B'Kara Road ST. JULIANS Paradise Papers
10, 'TASMAN COURT', BIRKIRKARA ROAD, ST. JULIANS Paradise Papers
10, TSAMAN COURT, B'KARA ROAD, ST. JULIANS Paradise Papers
ARCADIA, P. P. SAYDON STREET, ZURRIEQ 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