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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL CASCUN

  • 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
BEBBUXA LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
VALLETTA SURVEY COMPANY LIMITED Director - - 22-APR-1992 Malta Struck Off Following Division Paradise Papers
LCGP LIMITED Director - - 12-JAN-1999 Malta Struck Off Paradise Papers
PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED Secretary - - 30-JAN-2009 Malta - Paradise Papers
ST ANTHONY PROPERTIES LIMITED Judicial representative - - 31-AUG-1995 Malta Struck Off Paradise Papers
ST ANTHONY PROPERTIES LIMITED Director - - 31-AUG-1995 Malta Struck Off Paradise Papers
ST ANTHONY PROPERTIES LIMITED Secretary - - 31-AUG-1995 Malta Struck Off Paradise Papers
VALLETTA MANAGEMENT SERVICES LIMITED Shareholder - - 10-JUN-1993 Malta In Dissolution Paradise Papers
VALLETTA MANAGEMENT SERVICES LIMITED Director - - 10-JUN-1993 Malta In Dissolution Paradise Papers
TRIKKA HOLDINGS LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
TRIKKA HOLDINGS LIMITED Judicial representative - - 11-SEP-2000 Malta - Paradise Papers
TRIKKA HOLDINGS LIMITED Secretary - - 11-SEP-2000 Malta - Paradise Papers
TRIKKA HOLDINGS LIMITED Legal representative - - 11-SEP-2000 Malta - Paradise Papers
TRIKKA HOLDINGS LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Judicial representative - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Legal representative - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Director - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Legal representative - - 05-SEP-2007 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Secretary - - 05-SEP-2007 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Director - - 05-SEP-2007 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Judicial representative - - 05-SEP-2007 Malta - Paradise Papers
Casolo One Ltd Judicial representative - - 16-MAR-2006 Malta Struck Off Paradise Papers
Casolo One Ltd Secretary - - 16-MAR-2006 Malta Struck Off Paradise Papers
Casolo One Ltd Legal representative - - 16-MAR-2006 Malta Struck Off Paradise Papers
Casolo One Ltd Director - - 16-MAR-2006 Malta Struck Off Paradise Papers
ISLAND HOLDINGS LIMITED Judicial representative - - 11-SEP-2000 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Legal representative - - 11-SEP-2000 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Secretary - - 11-SEP-2000 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Shareholder - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Director - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Secretary - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Judicial representative - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Legal representative - - 14-APR-1989 Malta - Paradise Papers

Address (7)

Data From
'GNIEN IL-LEWZ', TRIQ TA' BUR IT-TOKK SIGGIEWI SGW2635 Paradise Papers
'GNIEN IL-LEWZ', TRIQ TA' BUR IT-TOKK, HAX-XLUQ SIGGIEWI Paradise Papers
'GNIEN IL-LEWZ', TRIQ TA' BUR IT-TOKK, HAX-XLUQ SIGGIEWI SGW2635 Paradise Papers
GNIEN IL-LEWZ TRIQ TA' BUR IT-TOKK, HAX-XLUQ SIGGIEWI SGW 2635 Paradise Papers
'GNIEN IL-LEWZ', TRIQ TA' BUR IT-TOKK, SIGGIEWI Paradise Papers
GNIEN IL-LEWZ TRIQ TA' BUR IT-TOKK SIGGIEWI SGW 2635 Paradise Papers
GNIEN IL-LEWZ, TRIQ TA' BUR IT-TOKK, SIGGIEWI QRM 16 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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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