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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHARON SPITERI LUCAS

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SAGACITY TRADE LIMITED Secretary - - 19-FEB-2002 Malta - Paradise Papers
MEDIA AND TECHNOLOGY MANAGEMENT LIMITED Secretary - - 01-SEP-1992 Malta Struck Off as Defunct Paradise Papers
MALLIA-MILANES & R.G. CONSULTANCY LIMITED Secretary - - 04-MAR-2002 Malta Struck Off Paradise Papers
TECHMAN LIMITED Secretary - - 05-DEC-1990 Malta Struck Off Following Merger Paradise Papers
TRADER MARINE COTTONERA LIMITED Secretary - - 26-MAY-1998 Malta In Dissolution Paradise Papers
SA.MAR. INTERNATIONAL LIMITED Secretary - - 19-JUN-2000 Malta In Dissolution Paradise Papers
PROPMAN LIMITED Secretary - - 21-AUG-1992 Malta Struck Off Following Merger Paradise Papers
OMEGA VALUES INSTITUTE LIMITED Secretary - - 07-APR-2000 Malta - Paradise Papers
MISL LIMITED Secretary - - 28-OCT-2016 Malta - Paradise Papers
ZONE FIVE COMPANY LIMITED Secretary - - 27-APR-1993 Malta Struck Off Paradise Papers
E.W.P. LIMITED Secretary - - 15-JAN-2003 Malta In Dissolution Paradise Papers
MEDORA COMPANY LIMITED Secretary - - 13-APR-1995 Malta Struck Off Paradise Papers
J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITED Secretary - - 11-AUG-1982 Malta Struck Off Paradise Papers
RJ OILFIELD SERVICES LTD Secretary - - 09-JUN-2005 Malta Struck Off Paradise Papers
HAMMER PROPERTY AUCTIONS LIMITED Secretary - - 05-OCT-2009 Malta In Dissolution Paradise Papers
SLE LTD Secretary - - 17-AUG-2007 Malta - Paradise Papers
GROUP 9 LIMITED Secretary - - 02-DEC-1992 Malta In Dissolution Paradise Papers

Address (3)

Data From
"BELLAGIO APARTMENTS" BLOCK B, FLAT 4, TRIQ SAN GUZEPP, G'MANGIA, PIETA' Paradise Papers
Villa La Palma Saint Anthony Street MOSTA MST 3100 Paradise Papers
VILLA LA PALMA, SAINT ANTHONY STREET, MOSTA MST 08 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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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