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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEIL CROSSEY

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
MULTI-BUSINESS LTD. Director - - 04-DEC-2002 Malta - Paradise Papers
ORCA INTERNATIONAL TRADING LTD Secretary - - 01-JUN-2004 Malta In Dissolution Paradise Papers
HLBN HOLDING LTD Secretary - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
BETTER LIFE HOLDING LTD Secretary - - 24-APR-2008 Malta Struck Off Paradise Papers
INVESTMENT SOLUTIONS - EUROPE LTD Secretary - - 01-AUG-2006 Malta Struck Off Following Merger Paradise Papers
PHARMAX International Ltd Secretary - - 26-AUG-2005 Malta - Paradise Papers
BOWLAND Holding Ltd Secretary - - 14-FEB-2006 Malta Struck Off Paradise Papers
BETTER LIFE LTD Secretary - - 24-APR-2008 Malta Struck Off Paradise Papers
EAST EUROPE REAL ESTATE LTD Legal representative - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers
EAST EUROPE REAL ESTATE LTD Director - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers
EAST EUROPE REAL ESTATE LTD Judicial representative - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers
CONSOLIDATOR INVESTMENTS HOLDING LTD Legal representative - - 08-NOV-2005 Malta In Dissolution Paradise Papers
CONSOLIDATOR INVESTMENTS HOLDING LTD Judicial representative - - 08-NOV-2005 Malta In Dissolution Paradise Papers
CONSOLIDATOR INVESTMENTS HOLDING LTD Director - - 08-NOV-2005 Malta In Dissolution Paradise Papers
MARLOWE Ltd Director - - 10-OCT-2005 Malta In Dissolution Paradise Papers
MARLOWE Ltd Legal representative - - 10-OCT-2005 Malta In Dissolution Paradise Papers
MARLOWE Ltd Judicial representative - - 10-OCT-2005 Malta In Dissolution Paradise Papers
CROSS-NUTRITION LTD Legal representative - - 24-JAN-2005 Malta Struck Off Paradise Papers
CROSS-NUTRITION LTD Judicial representative - - 24-JAN-2005 Malta Struck Off Paradise Papers
CROSS-NUTRITION LTD Director - - 24-JAN-2005 Malta Struck Off Paradise Papers
STRATEGIC BUSINESS ENGINEERING LTD Secretary - - 22-JUN-2007 Malta Struck Off Following Merger Paradise Papers
STRATEGIC BUSINESS ENGINEERING LTD Director - - 22-JUN-2007 Malta Struck Off Following Merger Paradise Papers
STRATEGIC BUSINESS ENGINEERING LTD Legal representative - - 22-JUN-2007 Malta Struck Off Following Merger Paradise Papers
STRATEGIC BUSINESS ENGINEERING LTD Judicial representative - - 22-JUN-2007 Malta Struck Off Following Merger Paradise Papers
YB DEVELOPMENT LTD Legal representative - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
YB DEVELOPMENT LTD Judicial representative - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
YB DEVELOPMENT LTD Secretary - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
YB DEVELOPMENT LTD Director - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
STGN Holding Ltd. Legal representative - - 20-JUL-2007 Malta Struck Off Following Merger Paradise Papers
STGN Holding Ltd. Secretary - - 20-JUL-2007 Malta Struck Off Following Merger Paradise Papers
STGN Holding Ltd. Director - - 20-JUL-2007 Malta Struck Off Following Merger Paradise Papers
STGN Holding Ltd. Judicial representative - - 20-JUL-2007 Malta Struck Off Following Merger Paradise Papers
EVGN HOLDING LTD Director - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
EVGN HOLDING LTD Judicial representative - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
EVGN HOLDING LTD Secretary - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
EVGN HOLDING LTD Legal representative - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
MK & P HOLDING LTD Legal representative - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
MK & P HOLDING LTD Judicial representative - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
MK & P HOLDING LTD Secretary - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
MK & P HOLDING LTD Director - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
E-SYSTEMS DEVELOPMENT LTD Legal representative - - 14-AUG-2001 Malta Struck Off Following Merger Paradise Papers
E-SYSTEMS DEVELOPMENT LTD Secretary - - 14-AUG-2001 Malta Struck Off Following Merger Paradise Papers
E-SYSTEMS DEVELOPMENT LTD Judicial representative - - 14-AUG-2001 Malta Struck Off Following Merger Paradise Papers
E-SYSTEMS DEVELOPMENT LTD Director - - 14-AUG-2001 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
86, TRIQ IL-BARBAGANN, KAPPARA, SAN GWANN SGN 4035 Paradise Papers
86, TRIQ IL-BARBAGANN KAPPARA SAN GWANN 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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