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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW DEBONO

  • 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
BAY STREET OPERATIONS LIMITED Secretary - - 26-JUL-1999 Malta Struck Off Following Merger Paradise Papers
HIGHRISE COMPANY LIMITED Secretary - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers
DHALIA CENTRAL LIMITED Secretary - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Secretary - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
DHALIA THE STRAND LIMITED Secretary - - 16-DEC-1994 Malta Struck Off Following Merger Paradise Papers
S.A.R.G. COMPANY LIMITED Secretary - - 15-MAY-1998 Malta - Paradise Papers
DHALIA NORTH LIMITED Director - - 15-DEC-1987 Malta Struck Off Following Merger Paradise Papers
DHALIA NORTH LIMITED Secretary - - 15-DEC-1987 Malta Struck Off Following Merger Paradise Papers
DHALIA NORTH LIMITED Judicial representative - - 15-DEC-1987 Malta Struck Off Following Merger Paradise Papers
B & V LTD Director - - 07-JUL-1994 Malta Struck Off as Defunct Paradise Papers
B & V LTD Secretary - - 07-JUL-1994 Malta Struck Off as Defunct Paradise Papers
B & V LTD Legal representative - - 07-JUL-1994 Malta Struck Off as Defunct Paradise Papers
F&C MALTA LIMITED Shareholder - - 16-SEP-2016 Malta - Paradise Papers
F&C MALTA LIMITED Secretary - - 16-SEP-2016 Malta - Paradise Papers
F&C MALTA LIMITED Legal representative - - 16-SEP-2016 Malta - Paradise Papers
F&C MALTA LIMITED Director - - 16-SEP-2016 Malta - Paradise Papers
F&C MALTA LIMITED Judicial representative - - 16-SEP-2016 Malta - Paradise Papers

Address (4)

Data From
APT 2, MADLIENA HEIGHTS, TRIQ IL-WARD, MADLIENA, SWIEQI SWQ1120 Paradise Papers
Apt 2, Number Nine Madliena Heights, Triq il-Ward, Madliena, SWIEQI Paradise Papers
47, RAMPURA, HOWARD STREET SLIEMA Paradise Papers
65, MAIN STREET, GHARGHUR 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