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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY CARUANA

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MADLIENA CONSTRUCTION LIMITED Director - - 12-DEC-1990 Malta Struck Off as Defunct Paradise Papers
BUSIETTA GARDENS MADLIENA LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
CASTELLO ENTERTAINMENTS LIMITED Judicial representative - - 31-DEC-1991 Malta Struck Off as Defunct Paradise Papers
CASTELLO ENTERTAINMENTS LIMITED Director - - 31-DEC-1991 Malta Struck Off as Defunct Paradise Papers
WARDIJA PROPERTIES LIMITED Legal representative - - 12-MAR-1984 Malta - Paradise Papers
WARDIJA PROPERTIES LIMITED Judicial representative - - 12-MAR-1984 Malta - Paradise Papers
WARDIJA PROPERTIES LIMITED Director - - 12-MAR-1984 Malta - Paradise Papers
TELECASTELLO LIMITED Director - - 18-FEB-1994 Malta Struck Off as Defunct Paradise Papers
TELECASTELLO LIMITED Secretary - - 18-FEB-1994 Malta Struck Off as Defunct Paradise Papers
TELECASTELLO LIMITED Judicial representative - - 18-FEB-1994 Malta Struck Off as Defunct Paradise Papers
LOCATIONS VALLETTA LIMITED Judicial representative - - 22-JUN-2006 Malta - Paradise Papers
LOCATIONS VALLETTA LIMITED Legal representative - - 22-JUN-2006 Malta - Paradise Papers
LOCATIONS VALLETTA LIMITED Director - - 22-JUN-2006 Malta - Paradise Papers
HAB Limited Judicial representative - - 13-APR-2005 Malta - Paradise Papers
HAB Limited Director - - 13-APR-2005 Malta - Paradise Papers
HAB Limited Legal representative - - 13-APR-2005 Malta - Paradise Papers
AWB LIMITED Legal representative - - 13-APR-2005 Malta - Paradise Papers
AWB LIMITED Director - - 13-APR-2005 Malta - Paradise Papers
AWB LIMITED Judicial representative - - 13-APR-2005 Malta - Paradise Papers
SOUTHERN ESTATES LIMITED Shareholder - - 28-APR-1988 Malta - Paradise Papers
SOUTHERN ESTATES LIMITED Secretary - - 28-APR-1988 Malta - Paradise Papers
SOUTHERN ESTATES LIMITED Judicial representative - - 28-APR-1988 Malta - Paradise Papers
SOUTHERN ESTATES LIMITED Director - - 28-APR-1988 Malta - Paradise Papers
MAC PROPERTIES LTD Shareholder - - 13-APR-2005 Malta - Paradise Papers
MAC PROPERTIES LTD Director - - 13-APR-2005 Malta - Paradise Papers
MAC PROPERTIES LTD Secretary - - 13-APR-2005 Malta - Paradise Papers
MAC PROPERTIES LTD Judicial representative - - 13-APR-2005 Malta - Paradise Papers
MAC PROPERTIES LTD Legal representative - - 13-APR-2005 Malta - Paradise Papers
CASTELLO DEI BARONI LTD Shareholder - - 26-JAN-2010 Malta - Paradise Papers
CASTELLO DEI BARONI LTD Director - - 26-JAN-2010 Malta - Paradise Papers
CASTELLO DEI BARONI LTD Legal representative - - 26-JAN-2010 Malta - Paradise Papers
CASTELLO DEI BARONI LTD Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Shareholder - - 04-SEP-1990 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Judicial representative - - 04-SEP-1990 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Secretary - - 04-SEP-1990 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Legal representative - - 04-SEP-1990 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Director - - 04-SEP-1990 Malta - Paradise Papers

Address (5)

Data From
PALAZZO BUSIETTA, ST. GEORGE'S ROAD, WARDIJA, ST. PAUL'S BAY Paradise Papers
7, DIAMOND SQUARE, BUSIETTA GARDENS, MADLIENA SWIEQI Paradise Papers
PALAZZO BUSIETTA, WARDIJA, ST. PAUL'S BAY SPB 07 Paradise Papers
PALAZZO BUSIETTA, TRIQ IL-BALLUT, WARDIJA, ST. PAUL'S BAY Paradise Papers
7, DIAMOND SQUARE, BUSIETTA GARDENS, SWIEQI Paradise Papers

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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