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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS BALDACCHINO

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Director - - 16-APR-1998 Malta Struck Off Paradise Papers
ELMA LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
ELMA LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
ELMA LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
TADAR LIMITED Legal representative - - 14-APR-2008 Malta - Paradise Papers
TADAR LIMITED Judicial representative - - 14-APR-2008 Malta - Paradise Papers
TADAR LIMITED Director - - 14-APR-2008 Malta - Paradise Papers
MTQ Services Ltd Legal representative - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Director - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Judicial representative - - 02-APR-2014 Malta - Paradise Papers
MEPP Construction Limited Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Legal representative - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Director - - 07-MAY-2014 Malta - Paradise Papers
ALBA PETRA LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers
ALBA PETRA LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
ALBA PETRA LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Judicial representative - - 22-APR-2004 Malta Struck Off Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Director - - 22-APR-2004 Malta Struck Off Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Legal representative - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Legal representative - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Judicial representative - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Director - - 22-APR-2004 Malta Struck Off Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Shareholder - - 20-MAR-1990 Malta - Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Director - - 20-MAR-1990 Malta - Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Secretary - - 20-MAR-1990 Malta - Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Legal representative - - 20-MAR-1990 Malta - Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Judicial representative - - 20-MAR-1990 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers

Address (1)

Data From
"CASA BALDACCHINO" RAMLA ROAD, NAXXAR 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