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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS CASSAR PULLICINO

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

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
DEEP SIX LIMITED Liquidator - - 21-JUN-1995 Malta Struck Off Paradise Papers
DREAMLAND BEDDING COMPANY LIMITED Liquidator - - 31-JUL-1969 Malta In Dissolution Paradise Papers
SHEPHERD COMPANY LIMITED Liquidator - - 15-FEB-1993 Malta Struck Off Paradise Papers
DREAMLAND CONSTRUCTION CO. LIMITED Liquidator - - 16-DEC-1968 Malta In Dissolution Paradise Papers
CAMARCO TRADING LIMITED Liquidator - - 07-SEP-1992 Malta In Dissolution Paradise Papers
PSV TURNKEY CONTRACTORS LTD Liquidator - - 21-APR-2004 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT OPERATIONS LIMITED Liquidator - - 16-OCT-1991 Malta In Dissolution Paradise Papers
EuroMedITI Ltd Liquidator - - 05-JAN-2007 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT RETAIL LIMITED Liquidator - - 16-AUG-2000 Malta In Dissolution Paradise Papers
ICON BUSINESS SOLUTIONS LIMITED Liquidator - - 30-NOV-1995 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Liquidator - - 05-NOV-1998 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Liquidator - - 23-FEB-1984 Malta In Dissolution Paradise Papers
QUINTO HOLDINGS LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Legal representative - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Director - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Judicial representative - - 22-MAR-1999 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Director - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Legal representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Judicial representative - - 10-MAY-2005 Malta - Paradise Papers
GANADO FINANCE LIMITED Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Director - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Legal representative - - 06-SEP-2016 Malta - Paradise Papers

Address (5)

Data From
4, IDMEJDA STREET BALZAN Paradise Papers
20, ST. FRANCIS STREET, BALZAN BZN 1420 Paradise Papers
4, IDMEJDA STREET, BALZAN BZN 1527 Paradise Papers
20, ST. FRANCIS STREET, BALZAN Paradise Papers

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Paradise Papers

The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Manuel Rabelais

Former media minister

Delyan Slavchev Peevski 

Former politician and media mogul

Jim Muhwezi

Security minister

Abdullah II

King

Tahnoon bin Zayed Al Nahyan

National Security Adviser

Wopke Hoekstra

Minister of Finance

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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