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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BORIS XERRI

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

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MT RECRUITMENT Shareholder - - 16-NOV-2010 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Shareholder - - 12-OCT-2005 Malta Struck Off Paradise Papers
P.S. PIPELINE SERVICE LIMITED Liquidator - - 04-DEC-2001 Malta Struck Off Paradise Papers
SOFTWARE CONSULTANTS INTERNATIONAL LIMITED Secretary - - 12-MAR-2009 Malta - Paradise Papers
DEAN STREET HOLDINGS LIMITED Secretary - - 20-JUL-2004 Malta Struck Off Paradise Papers
FORCEA LIMITED Secretary - - 30-SEP-2005 Malta - Paradise Papers
PHM LIMITED Secretary - - 28-JUN-2006 Malta - Paradise Papers
ZC INSTALLATIONS LTD Secretary - - 03-JAN-2003 Malta - Paradise Papers
YOUSBREDES SERVICES COMPANY LIMITED Secretary - - 18-JAN-2005 Malta - Paradise Papers
ZC EXCESS LIMITED Secretary - - 02-JUL-2010 Malta - Paradise Papers
AIW LIMITED Liquidator - - 23-NOV-1999 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
BORIS NOEL XERRI Same id as - - Paradise Papers

Address (8)

Data From
CORMAN, TEKNO BUILDINGS, JUDGE PAOLO DEBONO STREET, MSIDA Paradise Papers
28, GIOV. FELICE INGLOTT STREET, PEMBROKE PBK 1133 Paradise Papers
28, GIO FELICE INGLOTT STREET, PEMBROKE Paradise Papers
28, TRIQ GIOV FELICE INGLOTT, PEMBROKE Paradise Papers
518, GIOV. FELICE INGLOTT STREET, PEMBROKE STJ 07 Paradise Papers
28, GIOV. FELICE INGLOTT STREET, PEMBROKE Paradise Papers
518, GIOV. FELICE INGLOTT STREET, PEMBROKE Paradise Papers
28, GIOVANNI FELICE INGLOTT STREET, PEMBROKE PBK1133 Paradise Papers

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Paradise Papers

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Juan Carlos Varela

Former President

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Member of parliament

Ricardo Martinelli

Former President

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President

Manuel Rabelais

Former media minister

Wopke Hoekstra

Minister of Finance

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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