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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COLETTE MICALLEF

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AOH LTD. Secretary - - 11-DEC-2002 Malta - Paradise Papers
AA Management Services Ltd. Secretary - - 24-OCT-2012 Malta - Paradise Papers
SARTARD LIMITED Secretary - - 08-MAY-1981 Malta In Dissolution Paradise Papers
CHINESE TAVERN CATERERS LIMITED Secretary - - 22-NOV-1994 Malta - Paradise Papers
Hermanas Limited Secretary - - 03-OCT-2011 Malta - Paradise Papers
CASSAR DOCKS LIMITED Secretary - - 08-OCT-1992 Malta - Paradise Papers
BONCAS LIMITED Secretary - - 25-FEB-2003 Malta - Paradise Papers
CASSAR SHIP REPAIR LIMITED Secretary - - 02-JUL-1984 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Secretary - - 25-MAY-1998 Malta - Paradise Papers
CASSAR ENTERPRISES LIMITED Secretary - - 18-APR-1967 Malta - Paradise Papers
B.C.G. LIMITED Secretary - - 27-APR-1995 Malta In Dissolution Paradise Papers
MT HOLDINGS LIMITED Secretary - - 27-AUG-1991 Malta - Paradise Papers
CASBON CONSTRUCTION LTD Secretary - - 05-AUG-1994 Malta - Paradise Papers
Mirk Services Ltd Secretary - - Malta - Paradise Papers
FEDERATED MILLS PLC Secretary - - 18-FEB-1994 Malta - Paradise Papers

Address (2)

Data From
37, TRIQ DUN MIKIEL XERRI, ATTARD ATD 2030 Paradise Papers
84, TRIQ IL-QADI ZEJTUN 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