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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUCA AMATO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
INTERACTIVA Holdings Ltd Liquidator - - 07-APR-2006 Malta Struck Off Paradise Papers
MONUMENTAL TEN LTD Secretary - - 17-JUL-2008 Malta In Dissolution Paradise Papers
PMFL INTERNATIONAL HOLDINGS LTD Liquidator - - 04-APR-2005 Malta Struck Off Paradise Papers
ALTERTECH (MALTA) LTD Liquidator - - 03-DEC-2008 Malta In Dissolution Paradise Papers
BETTER LIFE LTD Liquidator - - 24-APR-2008 Malta Struck Off Paradise Papers
WIKING INTERNATIONAL LTD Liquidator - - 20-NOV-2007 Malta In Dissolution Paradise Papers
PECAN HOLDING LTD Liquidator - - 15-DEC-2004 Malta Struck Off Paradise Papers
CUSWORTH Holding Ltd. Liquidator - - 14-FEB-2006 Malta Struck Off Paradise Papers
BEPPE Ltd. Liquidator - - 10-AUG-2007 Malta Struck Off Paradise Papers
XERXES Holdings Ltd Liquidator - - 12-APR-2007 Malta In Dissolution Paradise Papers
MILTON International Ltd Liquidator - - 20-NOV-2007 Malta In Dissolution Paradise Papers
POANG LTD Shareholder - - 12-SEP-2016 Malta - Paradise Papers
POANG LTD Secretary - - 12-SEP-2016 Malta - Paradise Papers
POANG LTD Judicial representative - - 12-SEP-2016 Malta - Paradise Papers
POANG LTD Director - - 12-SEP-2016 Malta - Paradise Papers
POANG LTD Legal representative - - 12-SEP-2016 Malta - Paradise Papers

Address (2)

Data From
VALLEY VIEW, FLAT 3, TRIQ IX-XEHDA NAXXAR NXR 1350 Paradise Papers
22, 'IT-TOKK' TRIQ IL-FIES ATTARD ATD 1805 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