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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEONARD CARUANA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
STECY HOLDINGS LIMITED Liquidator - - 28-SEP-1999 Malta Struck Off Paradise Papers
CHILI GAMING LTD Liquidator - - 28-AUG-2007 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Liquidator - - 12-MAR-2009 Malta In Dissolution Paradise Papers
Victores Holding Ltd Liquidator - - 04-APR-2011 Malta In Dissolution Paradise Papers
INTOCO LIMITED Liquidator - - 30-SEP-1999 Malta Struck Off Paradise Papers
SEBASTIAN DUCA & SON LIMITED Liquidator - - 16-MAR-2001 Malta Struck Off Paradise Papers
MATCHMYWAGER.COM LIMITED Liquidator - - 14-MAY-2004 Malta In Dissolution Paradise Papers
Westbay 1010 Limited Liquidator - - 10-NOV-2000 Malta In Dissolution Paradise Papers
INVOLVE POKER LIMITED Liquidator - - 23-MAR-2005 Malta Struck Off Paradise Papers
WB SERVICES LIMITED Liquidator - - 01-SEP-2005 Malta In Dissolution Paradise Papers
INTOCO HOLDINGS LIMITED Liquidator - - 05-MAY-2000 Malta Struck Off Paradise Papers
DONKR SWEDEN LIMITED Liquidator - - 24-MAR-2009 Malta Struck Off Paradise Papers
BETTING IDEAS MARKETERS LIMITED Liquidator - - 09-MAR-2009 Malta Struck Off Paradise Papers
GAMBERA MALTA LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
GAMBERA MALTA LIMITED Legal representative - - 15-MAR-2011 Malta - Paradise Papers
GAMBERA MALTA LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
CLEM HOLDINGS LTD Shareholder - - 25-MAY-2012 Malta In Dissolution Paradise Papers
CLEM HOLDINGS LTD Judicial representative - - 25-MAY-2012 Malta In Dissolution Paradise Papers
CLEM HOLDINGS LTD Legal representative - - 25-MAY-2012 Malta In Dissolution Paradise Papers
CLEM HOLDINGS LTD Director - - 25-MAY-2012 Malta In Dissolution Paradise Papers

Address (5)

Data From
29, CLARENCE STREET, MSIDA PTA 1290 Paradise Papers
2, TRIQ SANTA MONIKA, GUARDAMANGIA, PIETA' PTA 1111 Paradise Papers
45, FLAT 2, STRAIT STREET, VALLETTA VLT 1434 Paradise Papers
10, TRIQ SANTA MONIKA, GUARDAMANGIA, PIETA' Paradise Papers
2, TRIQ SANTA MONIKA, GUARDAMANGIA, PIETA' 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