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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON GATT BALDACCHINO

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EXCHANGE SERVICES LTD Director - - 24-JAN-1979 Malta Struck Off Following Merger Paradise Papers
GATT ESTATES LIMITED Director - - 11-SEP-1978 Malta Struck Off Following Merger Paradise Papers
UNITED FINANCE P.L.C. Director - - 26-JUN-2000 Malta - Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Director - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Judicial representative - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
UNITED RETAIL LIMITED Director - - 11-AUG-2005 Malta Struck Off Following Merger Paradise Papers
UNITED RETAIL LIMITED Legal representative - - 11-AUG-2005 Malta Struck Off Following Merger Paradise Papers
UNITED RETAIL LIMITED Judicial representative - - 11-AUG-2005 Malta Struck Off Following Merger Paradise Papers
G & G AUTOMOBILE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
UNITED ESTATES LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
UNITED AUTOMOBILE LIMITED Legal representative - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Judicial representative - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Director - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Judicial representative - - 10-OCT-2000 Malta Struck Off Paradise Papers
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Legal representative - - 10-OCT-2000 Malta Struck Off Paradise Papers
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Director - - 10-OCT-2000 Malta Struck Off Paradise Papers
CARS INTERNATIONAL LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Legal representative - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PENDER VILLE LIMITED Director - - 22-JUL-2005 Malta - Paradise Papers
PENDER VILLE LIMITED Legal representative - - 22-JUL-2005 Malta - Paradise Papers
UNITED DEPARTMENT STORES LIMITED Legal representative - - 25-OCT-2006 Malta - Paradise Papers
UNITED DEPARTMENT STORES LIMITED Director - - 25-OCT-2006 Malta - Paradise Papers
UNITED DEPARTMENT STORES LIMITED Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
UNITED MOTOR COMPANY LIMITED Director - - 15-NOV-1979 Malta Struck Off Following Merger Paradise Papers
UNITED MOTOR COMPANY LIMITED Legal representative - - 15-NOV-1979 Malta Struck Off Following Merger Paradise Papers
UNITED MOTOR COMPANY LIMITED Judicial representative - - 15-NOV-1979 Malta Struck Off Following Merger Paradise Papers
PENDER CONTRACTING LIMITED Director - - 17-FEB-2006 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Legal representative - - 17-FEB-2006 Malta - Paradise Papers
UNITED GARAGE LIMITED Judicial representative - - 03-APR-1975 Malta - Paradise Papers
UNITED GARAGE LIMITED Legal representative - - 03-APR-1975 Malta - Paradise Papers
UNITED GARAGE LIMITED Director - - 03-APR-1975 Malta - Paradise Papers
UNITED GROUP LIMITED Judicial representative - - 13-JAN-1989 Malta - Paradise Papers
UNITED GROUP LIMITED Director - - 13-JAN-1989 Malta - Paradise Papers
UNITED GROUP LIMITED Shareholder - - 13-JAN-1989 Malta - Paradise Papers

Address (2)

Data From
FAIRMONT, TREJQET SAN LUQA, NAXXAR Paradise Papers
FAIRMONT TREJQET SAN LUQA, SAN PAWL TAT-TARGA 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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