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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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