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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HELGA ELLUL

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HOB COMPONENTS LIMITED Judicial representative - - 02-JUN-1989 Malta Struck Off Following Merger Paradise Papers
MALTA SHIPYARDS LIMITED Director - - 31-OCT-2003 Malta In Dissolution Paradise Papers
PLAYMOBIL FIRST SMILE LIMITED Director - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL FIRST SMILE LIMITED Judicial representative - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
ELLUL ENTERPRISES LIMITED Shareholder - - 17-SEP-1986 Malta - Paradise Papers
HOB ELECTRONICS LIMITED Judicial representative - - 04-FEB-1981 Malta Struck Off Following Merger Paradise Papers
HOB ELECTRONICS LIMITED Director - - 04-FEB-1981 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Director - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Judicial representative - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Legal representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
HOB SOFTWARE LIMITED Judicial representative - - 17-APR-1990 Malta - Paradise Papers
HOB SOFTWARE LIMITED Legal representative - - 17-APR-1990 Malta - Paradise Papers
HOB SOFTWARE LIMITED Director - - 17-APR-1990 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Legal representative - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Director - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Judicial representative - - 26-FEB-2007 Malta - Paradise Papers
RICASOLI TANK CLEANING LIMITED Legal representative - - 14-MAY-2010 Malta In Dissolution Paradise Papers
RICASOLI TANK CLEANING LIMITED Judicial representative - - 14-MAY-2010 Malta In Dissolution Paradise Papers
RICASOLI TANK CLEANING LIMITED Director - - 14-MAY-2010 Malta In Dissolution Paradise Papers
UNITED GROUP LIMITED Director - - 13-JAN-1989 Malta - Paradise Papers
UNITED GROUP LIMITED Judicial representative - - 13-JAN-1989 Malta - Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Director - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Judicial representative - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Legal representative - - 12-MAR-2010 Malta In Dissolution Paradise Papers

Address (4)

Data From
'VILLA PRIMROSE', V. BORON STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
'VILLA PRIMROSE', V. BORON STREET, NAXXAR NXR 06 Paradise Papers
VILLA PRIMROSE, V. BORON STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
PENTHOUSE PRIMROSE, 11, TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA, NAXXAR NXR2319 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