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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDMUND GATT BALDACCHINO

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
EXCHANGE SERVICES LTD Judicial representative - - 24-JAN-1979 Malta Struck Off Following Merger Paradise Papers
GATT ESTATES LIMITED Director - - 11-SEP-1978 Malta Struck Off Following Merger Paradise Papers
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers
UNITED FINANCE P.L.C. Director - - 26-JUN-2000 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Director - - 28-AUG-2012 Malta - Paradise Papers
UNITED ESTATES LIMITED. Director - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers
UNITED ESTATES LIMITED. Judicial representative - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Judicial representative - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Director - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
Pendergardens Developments p.l.c. Legal representative - - 05-NOV-2012 Malta - Paradise Papers
Pendergardens Developments p.l.c. Director - - 05-NOV-2012 Malta - Paradise Papers
Pendergardens Developments p.l.c. Judicial representative - - 05-NOV-2012 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
UNITED ESTATES LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
EUROMED CRUISES LTD. Director - - 18-JUN-2001 Malta Struck Off Paradise Papers
EUROMED CRUISES LTD. Legal representative - - 18-JUN-2001 Malta Struck Off Paradise Papers
EUROMED CRUISES LTD. Judicial representative - - 18-JUN-2001 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Director - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Legal representative - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Judicial representative - - 16-MAR-1982 Malta Struck Off Paradise Papers

Address (8)

Data From
VILLA HARRUBA, TREJQET SAN LUQA, SAN PAWL TAT-TARGA, NAXXAR NXR 08 Paradise Papers
''IL-HARRUBA'' N/STREET OF JEAN HOUEL STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
IL-HARRUBA TREJQET SAN LUQA NAXXAR Paradise Papers
''IL-HARRUBA'' TREJQET SAN LUQA, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
VILLA HARRUBA, TREJQET SAN LUQA, NAXXAR Paradise Papers
'IL-HARRUBA' PLOT 6 TREQJET SAN LUQA NAXXAR Paradise Papers
VILLA HARRUBA, TREJQET SAN LUQA, SAN PAWL TAT-TARGA NAXXAR nxr 4310 Paradise Papers
VILLA HARRUBA, TREJQET SAN LUQA SAN PAWL TAT-TARGA NAXXAR 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