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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LINO MINTOFF

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Prometheus Limited Secretary - - 01-DEC-2004 Malta Struck Off Paradise Papers
HARLEY HOLDINGS LIMITED Secretary - - 14-MAY-2004 Malta In Dissolution Paradise Papers
GLOBAL PARTICIPATIONS LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
GLOBAL PARTICIPATIONS LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Legal representative - - 01-MAR-1994 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Judicial representative - - 01-MAR-1994 Malta - Paradise Papers
SOLID HOLDINGS LIMITED Director - - 01-MAR-1994 Malta - Paradise Papers
Lontana Holdings Limited Judicial representative - - 15-DEC-2009 Malta - Paradise Papers
Lontana Holdings Limited Director - - 15-DEC-2009 Malta - Paradise Papers
Lontana Holdings Limited Legal representative - - 15-DEC-2009 Malta - Paradise Papers
Adlife Limited Judicial representative - - 27-FEB-2006 Malta Struck Off Paradise Papers
Adlife Limited Legal representative - - 27-FEB-2006 Malta Struck Off Paradise Papers
Adlife Limited Director - - 27-FEB-2006 Malta Struck Off Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Legal representative - - 23-OCT-2006 Malta In Dissolution Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Director - - 23-OCT-2006 Malta In Dissolution Paradise Papers
ECS INTERNATIONAL (TRADING) LIMITED Judicial representative - - 23-OCT-2006 Malta In Dissolution Paradise Papers
TRAVEL LABS MALTA LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
TRAVEL LABS MALTA LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
VELOSI MALTA I LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Legal representative - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Director - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Legal representative - - 23-SEP-2016 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Director - - 23-SEP-2016 Malta - Paradise Papers
LUCCA INVESTMENTS LIMITED Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
I2P SICAV LIMITED Judicial representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Legal representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Director - - 05-JUN-2007 Malta In Dissolution Paradise Papers
Longevity Management Limited Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
Longevity Management Limited Director - - 11-JAN-2012 Malta - Paradise Papers
Longevity Management Limited Legal representative - - 11-JAN-2012 Malta - Paradise Papers

Address (2)

Data From
10, FLAT 4, GRAHAM STREET, SLIEMA Paradise Papers
10, FLAT 4, ST. MARTIN GRAHAM STREET, SLIEMA Paradise Papers

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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