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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES SCHEMBRI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
F D PROPERTIES LIMITED Director - - 21-OCT-1992 Malta Struck Off Following Merger Paradise Papers
F D PROPERTIES LIMITED Judicial representative - - 21-OCT-1992 Malta Struck Off Following Merger Paradise Papers
F D PROPERTIES LIMITED Secretary - - 21-OCT-1992 Malta Struck Off Following Merger Paradise Papers
HANTESS LEASING COMPANY LIMITED Legal representative - - 09-JAN-2006 Malta Struck Off Paradise Papers
HANTESS LEASING COMPANY LIMITED Director - - 09-JAN-2006 Malta Struck Off Paradise Papers
HANTESS LEASING COMPANY LIMITED Judicial representative - - 09-JAN-2006 Malta Struck Off Paradise Papers
F D B LIMITED Shareholder - - 27-SEP-1984 Malta - Paradise Papers
F D B LIMITED Director - - 27-SEP-1984 Malta - Paradise Papers
F D B LIMITED Legal representative - - 27-SEP-1984 Malta - Paradise Papers
F D B LIMITED Secretary - - 27-SEP-1984 Malta - Paradise Papers
F D B LIMITED Judicial representative - - 27-SEP-1984 Malta - Paradise Papers
C. & F. ENTERPRISES LIMITED Shareholder - - 05-NOV-1986 Malta - Paradise Papers
C. & F. ENTERPRISES LIMITED Judicial representative - - 05-NOV-1986 Malta - Paradise Papers
C. & F. ENTERPRISES LIMITED Legal representative - - 05-NOV-1986 Malta - Paradise Papers
C. & F. ENTERPRISES LIMITED Director - - 05-NOV-1986 Malta - Paradise Papers
C. & F. ENTERPRISES LIMITED Secretary - - 05-NOV-1986 Malta - Paradise Papers
SynEco LTD Legal representative - - 12-AUG-2014 Malta - Paradise Papers
SynEco LTD Director - - 12-AUG-2014 Malta - Paradise Papers
SynEco LTD Secretary - - 12-AUG-2014 Malta - Paradise Papers
SynEco LTD Judicial representative - - 12-AUG-2014 Malta - Paradise Papers
HOME FINDER LTD Legal representative - - 21-MAR-2016 Malta - Paradise Papers
HOME FINDER LTD Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
HOME FINDER LTD Director - - 21-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
14, DINGLI COURT, GUZE, HOWARD STREET, SLIEMA Paradise Papers
40, DINGLI COURT FLAT 14, GUZE, HOWARD STREET, SLIEMA 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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