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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ABELA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PADELA LIMITED Shareholder - - 21-OCT-1992 Malta - Paradise Papers
21 ST CENTURY LIMOUSINES LIMITED Shareholder - - 09-DEC-1999 Malta - Paradise Papers
21 ST CENTURY LIMOUSINES LIMITED Director - - 09-DEC-1999 Malta - Paradise Papers
21 ST CENTURY LIMOUSINES LIMITED Judicial representative - - 09-DEC-1999 Malta - Paradise Papers
21ST CENTURY BOAT TAXIS LIMITED Shareholder - - 07-AUG-2000 Malta In Dissolution Paradise Papers
21ST CENTURY BOAT TAXIS LIMITED Director - - 07-AUG-2000 Malta In Dissolution Paradise Papers
21ST CENTURY BOAT TAXIS LIMITED Judicial representative - - 07-AUG-2000 Malta In Dissolution Paradise Papers
MALTA VILLAGES LIMITED Shareholder - - 04-SEP-2000 Malta - Paradise Papers
MALTA VILLAGES LIMITED Secretary - - 04-SEP-2000 Malta - Paradise Papers
MALTA VILLAGES LIMITED Judicial representative - - 04-SEP-2000 Malta - Paradise Papers
MALTA VILLAGES LIMITED Director - - 04-SEP-2000 Malta - Paradise Papers
MALTA BUTTERFLIES LIMITED Shareholder - - 28-MAR-2002 Malta In Dissolution Paradise Papers
MALTA BUTTERFLIES LIMITED Legal representative - - 28-MAR-2002 Malta In Dissolution Paradise Papers
MALTA BUTTERFLIES LIMITED Director - - 28-MAR-2002 Malta In Dissolution Paradise Papers
MALTA BUTTERFLIES LIMITED Judicial representative - - 28-MAR-2002 Malta In Dissolution Paradise Papers
KD AIRPORT SERVICES LIMITED Director - - 20-JUN-2008 Malta - Paradise Papers
KD AIRPORT SERVICES LIMITED Legal representative - - 20-JUN-2008 Malta - Paradise Papers
KD AIRPORT SERVICES LIMITED Judicial representative - - 20-JUN-2008 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Shareholder - - 26-MAR-1997 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Judicial representative - - 26-MAR-1997 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Secretary - - 26-MAR-1997 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Director - - 26-MAR-1997 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Legal representative - - 26-MAR-1997 Malta - Paradise Papers
AVIASERVE LIMITED Legal representative - - 15-MAY-2003 Malta - Paradise Papers
AVIASERVE LIMITED Judicial representative - - 15-MAY-2003 Malta - Paradise Papers
AVIASERVE LIMITED Director - - 15-MAY-2003 Malta - Paradise Papers
AVIAWORKS LIMITED Shareholder - - 03-JUL-2008 Malta - Paradise Papers
AVIAWORKS LIMITED Judicial representative - - 03-JUL-2008 Malta - Paradise Papers
AVIAWORKS LIMITED Director - - 03-JUL-2008 Malta - Paradise Papers
AVIAWORKS LIMITED Legal representative - - 03-JUL-2008 Malta - Paradise Papers
GGM Limited Shareholder - - 04-FEB-2009 Malta - Paradise Papers
GGM Limited Director - - 04-FEB-2009 Malta - Paradise Papers
GGM Limited Legal representative - - 04-FEB-2009 Malta - Paradise Papers
GGM Limited Judicial representative - - 04-FEB-2009 Malta - Paradise Papers

Address (7)

Data From
243, MITRUVICH STREET, PEMBROKE Paradise Papers
ARZELLA XITWIJA, TRIQ IL-GIZI VICTORIA GARDENS, IBRAG SWIEQI Paradise Papers
ARZELLA XITWIJA, TRIQ IL-GIZI, L-IBRAGG, SWIEQI Paradise Papers
243, G. MITROVICH STREET, PEMBROKE Paradise Papers
35, MAIN STREET, ST. JULIANS Paradise Papers
ARZELLA XITWIJA TRIQ IL-GIZI, VICTORIA GARDENS, IBRAGG, SWIEQI SWQ 2751 Paradise Papers
ARZELLA XITWIJA TRIQ IL-GIZI, IBRAG SWIEQI SWQ 2751 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