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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMON PACE

  • 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 (95)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN ELECTRONIC MACHINES LTD Liquidator - - 16-JUL-1990 Malta In Dissolution Paradise Papers
CARICIA SHIPPING CO LTD Liquidator - - 15-MAY-1990 Malta Struck Off Paradise Papers
A.TE.SYS. (MALTA) LIMITED Liquidator - - 03-MAR-1995 Malta Struck Off Paradise Papers
DAMIERE PROPERTIES (MALTA) LTD Liquidator - - 26-APR-1993 Malta Struck Off Paradise Papers
FREEMAN WORKS LIMITED Liquidator - - 14-JUN-2000 Malta Struck Off Paradise Papers
MALTSEC LIMITED Liquidator - - 12-JUN-1998 Malta Struck Off Paradise Papers
M.A.E. LIMITED Liquidator - - 26-NOV-1993 Malta Struck Off Paradise Papers
SUITE LIMITED Liquidator - - 08-JUN-2000 Malta In Dissolution Paradise Papers
TACO DRINKS LIMITED Liquidator - - 09-JAN-2001 Malta Struck Off Paradise Papers
ANGEL CAPITAL LIMITED Liquidator - - 30-OCT-2000 Malta Struck Off Paradise Papers
ADK ENTERPRISES LIMITED Liquidator - - 14-JUN-1996 Malta Struck Off Paradise Papers
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Address (10)

Data From
98, TRIQ IL-GALLINA, SAN GWANN Paradise Papers
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN4117 Paradise Papers
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 4117 Paradise Papers
66, TRIQ ANT. SCHEMBRI, KAPPARA SAN GWANN SGN 4235 Paradise Papers
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 02 Paradise Papers
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers
FLAT 2, ZAHRA COURT, NAXXAR ROAD, SAN GWANN SGN 08 Paradise Papers
LEVEL 2, 'THE FORUM', CONSTITUTION STREET, MOSTA MST9051 Paradise Papers
'THE FORUM', LEVEL 2, CONSTITUTION STREET, MOSTA 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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