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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC PACE BONELLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BRITANNIA SERVICES LIMITED Shareholder - - 12-OCT-1982 Malta - Paradise Papers
E.L.P. LIMITED Director - - 14-JUL-2003 Malta - Paradise Papers
E.L.P. LIMITED Legal representative - - 14-JUL-2003 Malta - Paradise Papers
E.L.P. LIMITED Secretary - - 14-JUL-2003 Malta - Paradise Papers
E.L.P. LIMITED Judicial representative - - 14-JUL-2003 Malta - Paradise Papers
GOZO PROPERTIES LIMITED Director - - 28-JAN-1987 Malta - Paradise Papers
GOZO PROPERTIES LIMITED Legal representative - - 28-JAN-1987 Malta - Paradise Papers
GOZO PROPERTIES LIMITED Judicial representative - - 28-JAN-1987 Malta - Paradise Papers
PATTI LIMITED Shareholder - - 02-JAN-1984 Malta - Paradise Papers
PATTI LIMITED Secretary - - 02-JAN-1984 Malta - Paradise Papers
PATTI LIMITED Judicial representative - - 02-JAN-1984 Malta - Paradise Papers
PATTI LIMITED Director - - 02-JAN-1984 Malta - Paradise Papers
PATTI LIMITED Legal representative - - 02-JAN-1984 Malta - Paradise Papers
Britannia Estates Limited Shareholder - - 04-MAR-1969 Malta - Paradise Papers
Britannia Estates Limited Judicial representative - - 04-MAR-1969 Malta - Paradise Papers
Britannia Estates Limited Director - - 04-MAR-1969 Malta - Paradise Papers
Britannia Estates Limited Secretary - - 04-MAR-1969 Malta - Paradise Papers
Britannia Estates Limited Legal representative - - 04-MAR-1969 Malta - Paradise Papers

Address (2)

Data From
11A, FALCON HOUSE, HIGH STREET, SLIEMA Paradise Papers
11A, FALCON HOUSE, HIGH STREET, SLIEMA SLM 16 Paradise Papers

Explore more from

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