The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN BONNICI

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

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
B.A.B. PROPERTIES LIMITED Shareholder - - 20-FEB-1991 Malta Struck Off Paradise Papers
BONFAM LIMITED Judicial representative - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BONFAM LIMITED Director - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
MADLIENA RIDGE LIMITED Judicial representative - - 21-MAY-2008 Malta - Paradise Papers
MADLIENA RIDGE LIMITED Legal representative - - 21-MAY-2008 Malta - Paradise Papers
AB INVESTMENTS LIMITED Shareholder - - 13-MAY-2015 Malta - Paradise Papers
AB INVESTMENTS LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
AB INVESTMENTS LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
AB INVESTMENTS LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
AB INVESTMENTS LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
AGB HOLDINGS LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
AGB HOLDINGS LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
AGB HOLDINGS LIMITED Secretary - - 03-AUG-2016 Malta - Paradise Papers
AGB HOLDINGS LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
AGB HOLDINGS LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
CORALLO PROPERTIES LIMITED Shareholder - - 13-MAY-2015 Malta - Paradise Papers
CORALLO PROPERTIES LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
CORALLO PROPERTIES LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
CORALLO PROPERTIES LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
CORALLO PROPERTIES LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
Show more connections

Address (14)

Data From
1172, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
T9 B08, TIGNE POINT, SLIEMA Paradise Papers
T9B APT8, TIGNE POINT, SLIEMA Paradise Papers
THE PEBBLES, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
VILLA A, TRIQ IL-HARRUB, SWIEQI Paradise Papers
36, TRIQ L-ISPIERA, SWIEQI Paradise Papers
THE PEBBLES, COAST ROAD, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
T9P, APT. 22, TIGNE POINT, SLIEMA Paradise Papers
T9B08, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
APT 2443, PORTOMASO ST. JULIANS Paradise Papers
2443, PORTOMASO ST. JULIANS Paradise Papers
36/38, TRIQ L-ISPIERA, SWIEQI Paradise Papers
222, THE STRAND, GZIRA Paradise Papers
'THE PEBBLES', COAST ROAD, NAXXAR Paradise Papers

Explore more from

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.

Download data

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