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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN J VALENZIA

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
CHAVANCE PROPERTIES LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
BROMELY PROPERTIES LTD Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
MILLCROFT INVESTMENTS LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
GOLDSTREAM PROPERTIES LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers
PERTUNIA LIMITED Local representative - - 21-JAN-2010 Malta Struck Off Paradise Papers
Director - - Malta - Paradise Papers
MELICOM INTERNATIONAL LIMITED Director - - 22-DEC-1994 Malta Struck Off Paradise Papers
CLAVE INVESTMENTS LIMITED Local representative - - 21-JAN-2010 Malta Struck Off Paradise Papers
DALTON INVESTMENTS LTD Director - - 24-MAR-1995 Malta Struck Off Paradise Papers
INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED Director - - 29-SEP-1997 Malta Struck Off Paradise Papers
ENGINEERING SYSTEMS & DEVELOPMENT LIMITED Director - - 30-MAR-1995 Malta Struck Off Paradise Papers
GOOD MALTA LIMITED Local representative - - 21-JAN-2008 Malta Struck Off Paradise Papers
MARSELLUS LIMITED Local representative - - 21-JAN-2010 Malta Struck Off Paradise Papers
HEISHA LIMITED Director - - 22-DEC-2003 Malta Struck Off Paradise Papers
HEISHA LIMITED Judicial representative - - 22-DEC-2003 Malta Struck Off Paradise Papers
TRAYLON LIMITED Local representative - - 21-JAN-2010 Malta Struck Off Paradise Papers
MELITA NOMINEE SERVICES LIMITED Director - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
TRANSLINK (MALTA) LIMITED Director - - 11-DEC-1998 Malta Struck Off Paradise Papers
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Address (3)

Data From
APT. 19, T6B FAVRAY COURT, TIGNE POINT. SLIEMA TP 01 Paradise Papers
TA' BADO, LOURDES LANE, ST. JULIANS STJ 02 Paradise Papers
TA' BADO, LOURDES LANE, ST. GEORGES SWIEQI SWQ 3332 Paradise Papers

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Paradise Papers

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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