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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL SCICLUNA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EXCLUSIVE DEVELOPMENTS LIMITED Judicial representative - - 05-SEP-1990 Malta - Paradise Papers
EXCLUSIVE DEVELOPMENTS LIMITED Director - - 05-SEP-1990 Malta - Paradise Papers
EXCLUSIVE DEVELOPMENTS LIMITED Secretary - - 05-SEP-1990 Malta - Paradise Papers
PAULMID DEVELOPMENTS LIMITED Judicial representative - - 13-SEP-1990 Malta - Paradise Papers
PAULMID DEVELOPMENTS LIMITED Director - - 13-SEP-1990 Malta - Paradise Papers
PAULMID DEVELOPMENTS LIMITED Secretary - - 13-SEP-1990 Malta - Paradise Papers
RAMLA HOMES LIMITED Judicial representative - - 30-JUN-2006 Malta - Paradise Papers
RAMLA HOMES LIMITED Secretary - - 30-JUN-2006 Malta - Paradise Papers
RAMLA HOMES LIMITED Director - - 30-JUN-2006 Malta - Paradise Papers
RAMLA HOMES LIMITED Legal representative - - 30-JUN-2006 Malta - Paradise Papers
XLENDI MARINA COMPANY LIMITED Secretary - - 24-APR-2003 Malta In Dissolution Paradise Papers
XLENDI MARINA COMPANY LIMITED Legal representative - - 24-APR-2003 Malta In Dissolution Paradise Papers
XLENDI MARINA COMPANY LIMITED Judicial representative - - 24-APR-2003 Malta In Dissolution Paradise Papers
XLENDI MARINA COMPANY LIMITED Director - - 24-APR-2003 Malta In Dissolution Paradise Papers
SCICLUNA PROPERTIES LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
SCICLUNA PROPERTIES LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
SCICLUNA PROPERTIES LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
SCICLUNA PROPERTIES LIMITED Secretary - - 14-DEC-2010 Malta - Paradise Papers
BALZAN HOMES LIMITED Director - - 14-MAR-2005 Malta - Paradise Papers
BALZAN HOMES LIMITED Judicial representative - - 14-MAR-2005 Malta - Paradise Papers
BALZAN HOMES LIMITED Legal representative - - 14-MAR-2005 Malta - Paradise Papers
CONCORDE PROPERTIES LIMITED Shareholder - - 23-MAR-1988 Malta - Paradise Papers
CONCORDE PROPERTIES LIMITED Director - - 23-MAR-1988 Malta - Paradise Papers
CONCORDE PROPERTIES LIMITED Judicial representative - - 23-MAR-1988 Malta - Paradise Papers
CONCORDE PROPERTIES LIMITED Legal representative - - 23-MAR-1988 Malta - Paradise Papers
CONCORDE PROPERTIES LIMITED Secretary - - 23-MAR-1988 Malta - Paradise Papers
MS HOLDINGS LIMITED Shareholder - - 11-MAY-2005 Malta - Paradise Papers
MS HOLDINGS LIMITED Judicial representative - - 11-MAY-2005 Malta - Paradise Papers
MS HOLDINGS LIMITED Legal representative - - 11-MAY-2005 Malta - Paradise Papers
MS HOLDINGS LIMITED Director - - 11-MAY-2005 Malta - Paradise Papers
KS HOLDINGS LIMITED Shareholder - - 11-MAY-2005 Malta - Paradise Papers
KS HOLDINGS LIMITED Director - - 11-MAY-2005 Malta - Paradise Papers
KS HOLDINGS LIMITED Legal representative - - 11-MAY-2005 Malta - Paradise Papers
KS HOLDINGS LIMITED Judicial representative - - 11-MAY-2005 Malta - Paradise Papers
SS HOLDINGS LIMITED Shareholder - - 11-MAY-2005 Malta - Paradise Papers
SS HOLDINGS LIMITED Director - - 11-MAY-2005 Malta - Paradise Papers
SS HOLDINGS LIMITED Judicial representative - - 11-MAY-2005 Malta - Paradise Papers
SS HOLDINGS LIMITED Legal representative - - 11-MAY-2005 Malta - Paradise Papers
GOZOWIDE PROPERTIES LIMITED Legal representative - - 14-MAY-1982 Malta - Paradise Papers
GOZOWIDE PROPERTIES LIMITED Director - - 14-MAY-1982 Malta - Paradise Papers
GOZOWIDE PROPERTIES LIMITED Judicial representative - - 14-MAY-1982 Malta - Paradise Papers
GOZOWIDE PROPERTIES LIMITED Secretary - - 14-MAY-1982 Malta - Paradise Papers
SCICLUNA ENTERPRISES (GOZO) LIMITED Shareholder - - 06-JUN-1980 Malta - Paradise Papers
SCICLUNA ENTERPRISES (GOZO) LIMITED Secretary - - 06-JUN-1980 Malta - Paradise Papers
SCICLUNA ENTERPRISES (GOZO) LIMITED Legal representative - - 06-JUN-1980 Malta - Paradise Papers
SCICLUNA ENTERPRISES (GOZO) LIMITED Judicial representative - - 06-JUN-1980 Malta - Paradise Papers
SCICLUNA ENTERPRISES (GOZO) LIMITED Director - - 06-JUN-1980 Malta - Paradise Papers

Address (2)

Data From
40/4, ST MARY STREET, ZEBBUG (GOZO) Paradise Papers
PAULINA, WIED IS-SEQER STREET, VICTORIA (GOZO) 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