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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK SPITERI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CHAMMY PROPERTIES LIMITED Secretary - - 29-OCT-2014 Malta - Paradise Papers
FRIDOLIN LIMITED Secretary - - 12-JUN-2015 Malta - Paradise Papers
KHIMCO LIMITED Secretary - - 17-DEC-2004 Malta - Paradise Papers
CUTLASS PROPERTIES LIMITED Secretary - - 18-DEC-2003 Malta - Paradise Papers
TAMERTON LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
GARRET PROPERTIES LIMITED Secretary - - 17-DEC-2003 Malta - Paradise Papers
CLARIS PROPERTIES LIMITED Secretary - - 18-DEC-2003 Malta - Paradise Papers
WITTERSHAM LIMITED Secretary - - 15-DEC-2004 Malta - Paradise Papers
GREAT PROPERTIES DEVELOPMENT LIMITED Secretary - - 18-DEC-2003 Malta - Paradise Papers
HANDER PROPERTIES LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
ALLINGTON LIMITED Secretary - - 12-DEC-2003 Malta - Paradise Papers
OSTERLEY INVESTMENTS LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
HUCKLEBERRY INVESTMENTS LIMITED Secretary - - 29-DEC-2003 Malta - Paradise Papers
TAYPORT INVESTMENTS LIMITED Secretary - - 25-DEC-2003 Malta - Paradise Papers
LAURABUNDA LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
CITILAND PROPERTIES LIMITED Secretary - - 16-DEC-2003 Malta In Dissolution Paradise Papers
SEAWARD ENTERPRISES LIMITED Secretary - - 15-DEC-2003 Malta In Dissolution Paradise Papers

Address (3)

Data From
4, PENTHOUSE, 15 TRIQ TAL-GHOQOD, UPPER GARDENS SWIEQI Paradise Papers
15, FL04, TRIQ TA' L-GHOQOD, SWIEQI SWQ 1021 Paradise Papers
44 MANWEL DIMECH STREET, SLIEMA 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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