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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY AZZOPARDI

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Legal representative - - 21-FEB-2006 Malta - Paradise Papers
FOOD RETAILING LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Director - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
AJD TUNA LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Director - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Legal representative - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Judicial representative - - 28-APR-2000 Malta - Paradise Papers
TIGNE SKIES LIMITED Shareholder - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Director - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Legal representative - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Judicial representative - - 02-APR-2009 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Shareholder - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Director - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Legal representative - - 20-SEP-2005 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Legal representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Director - - 29-NOV-2007 Malta - Paradise Papers
FOOD TRADING LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
MIRACLE FOODS LIMITED Shareholder - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Judicial representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Legal representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Director - - 12-MAR-1998 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Shareholder - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Legal representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Director - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Judicial representative - - 21-MAY-1975 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Shareholder - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
MARSA COLD STORES LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Shareholder - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Judicial representative - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Director - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Legal representative - - 26-NOV-2012 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Shareholder - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Director - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Legal representative - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Judicial representative - - 27-JUN-2002 Malta - Paradise Papers
GAP CONTRACTING LIMITED Legal representative - - 09-FEB-2007 Malta - Paradise Papers
GAP CONTRACTING LIMITED Director - - 09-FEB-2007 Malta - Paradise Papers
GAP CONTRACTING LIMITED Judicial representative - - 09-FEB-2007 Malta - Paradise Papers

Address (5)

Data From
7, TONI BAJADA STREET ST. PAUL'S BAY Paradise Papers
7, TONI BAJADA STREET, ST. PAUL'S BAY SPB3220 Paradise Papers
27, TONI BAJADA STREET, ST. PAUL'S BAY SPB 3220 Paradise Papers
ST. ANTHONY HOUSE 7, TONI BAJADA STREET ST. PAUL'S BAY Paradise Papers
27, TONI BAJADA STREET, ST. PAUL'S BAY 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.

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