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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELIZABETH BARBARO SANT

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
POL INVEST LIMITED Secretary - - 07-MAR-2003 Malta Struck Off Paradise Papers
MONITRON MALTA LIMITED Secretary - - 13-AUG-2003 Malta Struck Off Paradise Papers
ALBERTA PROJECTS LIMITED Secretary - - 01-APR-1999 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Shareholder - - 05-AUG-1992 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Secretary - - 05-AUG-1992 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Judicial representative - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Legal representative - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Director - - 10-MAR-2000 Malta - Paradise Papers
FLY LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
FLY LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
NOVITAS LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
NOVITAS LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
NOVITAS LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Shareholder - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Legal representative - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Director - - 14-SEP-2011 Malta - Paradise Papers
DIGITAL INTERACTIVE LIMITED Judicial representative - - 14-SEP-2011 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Shareholder - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Secretary - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Judicial representative - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Director - - 01-AUG-2007 Malta - Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Legal representative - - 01-AUG-2007 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Judicial representative - - 27-NOV-2012 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Legal representative - - 27-NOV-2012 Malta - Paradise Papers
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED Director - - 27-NOV-2012 Malta - Paradise Papers
ALTES ENVIRONMENTAL LIMITED Director - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALTES ENVIRONMENTAL LIMITED Legal representative - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALTES ENVIRONMENTAL LIMITED Judicial representative - - 10-MAY-2010 Malta Struck Off Paradise Papers
ALBERTA PV SYSTEMS LIMITED Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Director - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Legal representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Secretary - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Director - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Secretary - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Legal representative - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Judicial representative - - 01-DEC-1983 Malta - Paradise Papers
D4n6 CO. LTD. Shareholder - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Secretary - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Legal representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Judicial representative - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Director - - 04-SEP-2014 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers
CHAPPELLE DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Shareholder - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Director - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Secretary - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Legal representative - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Judicial representative - - 26-NOV-2003 Malta - Paradise Papers
SIRIUS PROPERTIES LIMITED Shareholder - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Secretary - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Judicial representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Legal representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Director - - 25-MAY-2010 Malta Struck Off Paradise Papers

Address (3)

Data From
IL-FOLJU, TRIQ IS-SAGRA FAMILJA, MOSTA Paradise Papers
'IL-FOLJU', TRIQ IS-SAGRA FAMILJA, BIDNIJA MOSTA Paradise Papers
87, MAIN STREET, BALZAN 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