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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Carmelo Hili

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

Linkurious and Neo4j

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
MITUANA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Shareholder - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Director - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Judicial representative - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Legal representative - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Legal representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Judicial representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Director - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
SLINGSHOT CAPITAL LIMITED Shareholder - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Director - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Judicial representative - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Legal representative - - 19-JUL-2016 Malta - Paradise Papers
MALTA YACHTING LIMITED Director - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MALTA YACHTING LIMITED Legal representative - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MALTA YACHTING LIMITED Judicial representative - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Judicial representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Director - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Legal representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Judicial representative - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Legal representative - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Director - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Shareholder - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Legal representative - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Director - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Judicial representative - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Judicial representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Legal representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Director - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
APM HOLDINGS LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Judicial representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
HCL HOLDINGS LIMITED Legal representative - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
POWER PROJECTS LTD Legal representative - - 14-FEB-1994 Malta - Paradise Papers
POWER PROJECTS LTD Director - - 14-FEB-1994 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Judicial representative - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Legal representative - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Director - - 02-NOV-2012 Malta - Paradise Papers

Address (4)

Data From
2, TRIQ IL-KUNCIZZJONI, LIJA LJA 1274 Paradise Papers
No.2 Immaculate Conception Street LIJA Paradise Papers
2, IMMACULATE CONCEPTION STREET LIJA Paradise Papers
57, IMMACULATE CONCEPTION STREET, LIJA Paradise Papers

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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