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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELE CALLEJA

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CABRIOMARE LIMITED Shareholder - - 22-JUN-1992 Malta - Paradise Papers
CABRIOMARE LIMITED Legal representative - - 22-JUN-1992 Malta - Paradise Papers
CABRIOMARE LIMITED Director - - 22-JUN-1992 Malta - Paradise Papers
CABRIOMARE LIMITED Secretary - - 22-JUN-1992 Malta - Paradise Papers
CABRIOMARE LIMITED Judicial representative - - 22-JUN-1992 Malta - Paradise Papers
ADVANCED LOGISTICS LIMITED Judicial representative - - 07-FEB-2006 Malta Struck Off Following Merger Paradise Papers
ADVANCED LOGISTICS LIMITED Legal representative - - 07-FEB-2006 Malta Struck Off Following Merger Paradise Papers
ADVANCED LOGISTICS LIMITED Director - - 07-FEB-2006 Malta Struck Off Following Merger Paradise Papers
MIZZI ESTATES LIMITED Legal representative - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Director - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Judicial representative - - 02-JAN-1968 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Director - - 15-NOV-1989 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Legal representative - - 15-NOV-1989 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Judicial representative - - 15-NOV-1989 Malta - Paradise Papers
A.M. HOLDINGS LIMITED Shareholder - - 17-FEB-1978 Malta - Paradise Papers
A.M. HOLDINGS LIMITED Director - - 17-FEB-1978 Malta - Paradise Papers
A.M. HOLDINGS LIMITED Legal representative - - 17-FEB-1978 Malta - Paradise Papers
A.M. HOLDINGS LIMITED Judicial representative - - 17-FEB-1978 Malta - Paradise Papers
A.M. HOLDINGS LIMITED Secretary - - 17-FEB-1978 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Director - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Legal representative - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Judicial representative - - 21-MAY-1968 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Director - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Judicial representative - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Legal representative - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA LIMITED Shareholder - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA LIMITED Legal representative - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA LIMITED Judicial representative - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA LIMITED Director - - 25-MAY-1972 Malta - Paradise Papers

Address (4)

Data From
144/7, TOWER ROAD, SLIEMA SLM 1604 Paradise Papers
144/6, TOWER ROAD, SLIEMA Paradise Papers
PANORAMA COURT, FLAT 6, TRIQ IL-KBIRA, SANNAT (GOZO) Paradise Papers
144/7, TOWER ROAD, SLIEMA Paradise Papers

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Paradise Papers

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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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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