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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE BONELLO DUPUIS

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RAPID-ADS LIMITED Director - - 03-SEP-1999 Malta - Paradise Papers
RAPID-ADS LIMITED Judicial representative - - 03-SEP-1999 Malta - Paradise Papers
RAPID DATA LIMITED Judicial representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
RAPID DATA LIMITED Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
G.B.D. TRUST LIMITED Judicial representative - - 26-OCT-1966 Malta Struck Off Paradise Papers
G.B.D. TRUST LIMITED Director - - 26-OCT-1966 Malta Struck Off Paradise Papers
GEM LIMITED Shareholder - - 24-JUN-1969 Malta - Paradise Papers
GEM LIMITED Judicial representative - - 24-JUN-1969 Malta - Paradise Papers
GEM LIMITED Director - - 24-JUN-1969 Malta - Paradise Papers
A.B.S. LIMITED Judicial representative - - 05-JUN-1998 Malta Struck Off Paradise Papers
A.B.S. LIMITED Secretary - - 05-JUN-1998 Malta Struck Off Paradise Papers
A.B.S. LIMITED Director - - 05-JUN-1998 Malta Struck Off Paradise Papers
MLT 001 LTD. Shareholder - - 10-APR-2012 Malta - Paradise Papers
MLT 001 LTD. Director - - 10-APR-2012 Malta - Paradise Papers
MLT 001 LTD. Legal representative - - 10-APR-2012 Malta - Paradise Papers
MLT 001 LTD. Secretary - - 10-APR-2012 Malta - Paradise Papers
MLT 001 LTD. Judicial representative - - 10-APR-2012 Malta - Paradise Papers
OUR PROPERTIES LTD Shareholder - - 13-NOV-1997 Malta - Paradise Papers
OUR PROPERTIES LTD Judicial representative - - 13-NOV-1997 Malta - Paradise Papers
OUR PROPERTIES LTD Legal representative - - 13-NOV-1997 Malta - Paradise Papers
OUR PROPERTIES LTD Director - - 13-NOV-1997 Malta - Paradise Papers
CREEK DEVELOPMENTS P.L.C. Legal representative - - 30-AUG-2010 Malta - Paradise Papers
CREEK DEVELOPMENTS P.L.C. Judicial representative - - 30-AUG-2010 Malta - Paradise Papers
CREEK DEVELOPMENTS P.L.C. Director - - 30-AUG-2010 Malta - Paradise Papers
4H2O LIMITED Shareholder - - 25-OCT-2010 Malta - Paradise Papers
4H2O LIMITED Secretary - - 25-OCT-2010 Malta - Paradise Papers
4H2O LIMITED Legal representative - - 25-OCT-2010 Malta - Paradise Papers
4H2O LIMITED Director - - 25-OCT-2010 Malta - Paradise Papers
4H2O LIMITED Judicial representative - - 25-OCT-2010 Malta - Paradise Papers

Address (4)

Data From
"AVALON" TRIQ L-ARZNU, SAN GWANN Paradise Papers
10, "AVALON" TRIQ L-ARZNU, SAN GWANN Paradise Papers
"AVALON", TRIQ L-ARZNU, MENSIJA, SAN GWANN Paradise Papers
10, "AVALON" TRIQ L-ARZNU, MENSIJA SAN GWANN 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