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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN SPITERI BAILEY

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DONEODECARLO HOUSE LTD Liquidator - - 10-AUG-2000 Malta Struck Off Paradise Papers
LATECH LIMITED Liquidator - - 28-DEC-1994 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Liquidator - - 25-JAN-2000 Malta Struck Off Paradise Papers
BEAUTY PROFILE CO. LIMITED Liquidator - - 04-APR-2003 Malta Struck Off Paradise Papers
SARDINELL LIMITED Liquidator - - 24-APR-1998 Malta Struck Off Paradise Papers
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Liquidator - - 11-JAN-2002 Malta Struck Off Paradise Papers
W.I.I. HOLDINGS LIMITED Director - - 28-MAR-2000 Malta Struck Off Paradise Papers
W.I.I. HOLDINGS LIMITED Judicial representative - - 28-MAR-2000 Malta Struck Off Paradise Papers
OBJECTIVE Integrated HR Solutions Limited Shareholder - - 06-MAR-2013 Malta In Dissolution Paradise Papers
OBJECTIVE Integrated HR Solutions Limited Director - - 06-MAR-2013 Malta In Dissolution Paradise Papers
OBJECTIVE Integrated HR Solutions Limited Secretary - - 06-MAR-2013 Malta In Dissolution Paradise Papers
OBJECTIVE Integrated HR Solutions Limited Legal representative - - 06-MAR-2013 Malta In Dissolution Paradise Papers
OBJECTIVE Integrated HR Solutions Limited Judicial representative - - 06-MAR-2013 Malta In Dissolution Paradise Papers
GARDJOLA LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
GARDJOLA LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
GARDJOLA LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
GARDJOLA LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers

Address (3)

Data From
MEDITERRANEA, 48, DORGA STREET, MISRAH KOLA ATTARD Paradise Papers
28, CARMEL STREET BIRKIRKARA Paradise Papers
MEDITERRANEA TRIQ ID-DORGA ATTARD 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