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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREA GERA DE PETRI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
WISDOM TRADE & FINANCE LTD Liquidator - - 12-JUN-1998 Malta Struck Off Paradise Papers
ONYX CORPORATE HOLDINGS LTD Liquidator - - 26-OCT-1999 Malta Struck Off Paradise Papers
BURTON INTERNATIONAL INVESTMENTS LTD Liquidator - - 29-MAY-1998 Malta Struck Off Paradise Papers
WASSERSTEIN FINANCIAL SERVICES LTD Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers
DOMAIN INTERNATIONAL TRADE AND FINANCE LTD Liquidator - - 26-APR-1999 Malta Struck Off Paradise Papers
MULTI-INVEST TRADE & FINANCE LTD Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Liquidator - - 04-MAR-2002 Malta Struck Off Paradise Papers
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD Liquidator - - 04-NOV-1998 Malta Struck Off Paradise Papers
INTERNATIONAL RESOURCE TRADERS LTD Liquidator - - 04-JAN-2001 Malta Struck Off Paradise Papers
LANZA PARTNERS LTD Liquidator - - 05-NOV-2001 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Liquidator - - 30-APR-1999 Malta Struck Off Paradise Papers
GAMMA INVEST LTD Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Liquidator - - 30-SEP-1998 Malta Struck Off Paradise Papers
DURAN LTD Liquidator - - 11-MAR-1994 Malta Struck Off Paradise Papers
TEKMAR INTERNATIONAL TRADING LTD. Liquidator - - 04-JAN-2001 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Liquidator - - 18-DEC-2006 Malta Struck Off Paradise Papers
VEGA TRADING & SUPPLIES LTD Liquidator - - 26-FEB-2003 Malta Struck Off Paradise Papers
DORUK LIMITED Liquidator - - 15-JAN-2001 Malta Struck Off Paradise Papers
SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED Liquidator - - 30-DEC-1996 Malta Struck Off Paradise Papers
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Address (2)

Data From
LEVEL15, THE BUSINESS TOWER, ST. JULIANS 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