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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL PSAILA

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
MAXIMUS FINANCE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
BLUE STAR FINANCE (MALTA) LIMITED Secretary - - 04-JUL-2007 Malta In Dissolution Paradise Papers
WBK HOLDINGS LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers
ARCTIC CAPITAL (MALTA) LIMITED Secretary - - 11-JUL-2007 Malta Struck Off Paradise Papers
Falcon Holdings (Malta) Limited Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
BACCHUS CAPITAL (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
BLACK SEA FINANCE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta In Dissolution Paradise Papers
EASTERN BREEZE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
STORK FINANCE (MALTA) LIMITED Secretary - - 03-JUL-2007 Malta In Dissolution Paradise Papers
APEX HOLDINGS (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
OCEAN CAPITAL (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
PLATINUM CAPITAL (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta In Dissolution Paradise Papers
WHITE STALLION CAPITAL (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta In Dissolution Paradise Papers
PANARTIC SHIPPING COMPANY LIMITED Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers
CASPIAN FINANCE (MALTA) LIMITED Secretary - - 11-JUL-2007 Malta Struck Off Paradise Papers
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Address (8)

Data From
APT. 6, PALACE CRT, TRIQ IL-KNISJA, PACEVILLE, ST. JULIANS Paradise Papers
KEJLA TRIQ WIED GHOLLIEQA, KAPPARA SAN GWANN Paradise Papers
KEJLA TRIQ WIED GHOLLIEQA, KAPPARA SAN GWANN SGN 08 Paradise Papers
6, PALACE COURT, CHURCH STREET ST. JULIANS Paradise Papers
APT. 6, PALACE CRT, TRIQ IL-KNISJA, PACEVILLE, ST. JULIANS STJ 3049 Paradise Papers

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Paradise Papers

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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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