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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WAYNE PISANI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
KEMIN RESOURCES PLC Local representative - - 25-OCT-2007 Malta Struck Off Paradise Papers
SEAMED GROUP OF COMPANIES LIMITED Secretary - - 28-JAN-2003 Malta Struck Off Paradise Papers
A.K.A.B. LIMITED Secretary - - 02-JUL-2001 Malta Struck Off Paradise Papers
PERFORMANCE LIMITED Secretary - - 24-APR-2003 Malta Struck Off Paradise Papers
EMABEMA HOLDING LIMITED Secretary - - 24-SEP-2002 Malta Struck Off Paradise Papers
UNION TEMPLAR HOLDING LIMITED Secretary - - 25-MAR-2003 Malta Struck Off Paradise Papers
HERON INTERNATIONAL LIMITED Secretary - - 13-FEB-2003 Malta Struck Off Paradise Papers
STARNET LIMITED Secretary - - 25-OCT-2002 Malta Struck Off Paradise Papers
MOKA LIMITED Secretary - - 25-FEB-2002 Malta Struck Off Paradise Papers
GENERANDI TRADING LTD Secretary - - 05-APR-2016 Malta - Paradise Papers
EPIC FINANCIAL SERVICES LTD. Director - - 31-OCT-2000 Malta - Paradise Papers
Brandon Capital Limited Secretary - - 29-JAN-2015 Malta - Paradise Papers
SOCRATES INVESTMENT LIMITED Secretary - - 11-MAR-2015 Malta - Paradise Papers
LELLUX HOLDING LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
TEN BGC PHIL LIMITED Secretary - - 11-JUN-2014 Malta - Paradise Papers
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Address (5)

Data From
ST. MARY, HAL SAFLIENI STR, LUQA LQA 03 Paradise Papers
TORRI TA' CINCLI, LIMITS OF BIDNIJA, MOSTA MST 5112 Paradise Papers
TORRI TA' CINCLI, BIDNIJA, MOSTA MST 5112 Paradise Papers
TORRI TA' CINCLI BIDNIJA, L/O MOSTA MST 5112 Paradise Papers
15, TA NADUR LIMITS OF RABAT 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