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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GALEA

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
AVION LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
POLO HOLDINGS LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
BERETTA LTD Secretary - - 15-DEC-2015 Malta - Paradise Papers
MAR E MARE LIMITED Secretary - - 03-DEC-2008 Malta - Paradise Papers
MALTOVER SEAS CO. - III LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED Secretary - - 16-JUL-2013 Malta - Paradise Papers
ITHAKA SAILING LTD Auditor - - 13-MAR-2007 Malta In Dissolution Paradise Papers
MED FLYERS LTD Secretary - - 31-OCT-2016 Malta - Paradise Papers
MALTOVER SEAS CO. - II LTD Secretary - - 03-DEC-2013 Malta - Paradise Papers
LEGACY JET LIMITED Secretary - - 02-APR-2014 Malta - Paradise Papers
YACHT TRADE LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
OAK BE MINE LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
MALANDRINO YACHTING LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT EIGHT LIMITED Secretary - - 23-FEB-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT FIVE LIMITED Secretary - - 19-JAN-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT THREE LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
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Address (3)

Data From
123, TRIQ IS-SIDRA, SWIEQI Paradise Papers
114 THE STRAND GZIRA Paradise Papers
FLAT 3, FORREST COURT, MENSIJA STREET, ST. JULIANS 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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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