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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN CHIRCOP

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
BIDU HOLDINGS LIMITED Secretary - - 03-FEB-2011 Malta - Paradise Papers
HOGGET MEDICAL LIMITED Liquidator - - 27-MAR-2013 Malta In Dissolution Paradise Papers
APARETH TRADING LIMITED Liquidator - - 26-JUL-2013 Malta Struck Off Paradise Papers
CLU PARTNERS LIMITED Liquidator - - 23-AUG-2010 Malta In Dissolution Paradise Papers
ATLANTA ENGINEERING LIMITED Liquidator - - 13-NOV-1998 Malta Struck Off Paradise Papers
GFMALTA LIMITED Liquidator - - 21-JAN-2010 Malta In Dissolution Paradise Papers
WIREX MALTA LIMITED Liquidator - - 03-JUN-2009 Malta In Dissolution Paradise Papers
MINORI HOLDINGS LIMITED Liquidator - - 14-JUN-2013 Malta In Dissolution Paradise Papers
SPORTS IN THE WORLD LIMITED Liquidator - - 26-JUN-2012 Malta In Dissolution Paradise Papers
INNOVATIVE INTERACTIVE GAMING LIMITED Liquidator - - 06-MAR-2013 Malta In Dissolution Paradise Papers
Tire Consult Limited Liquidator - - 11-SEP-2007 Malta In Dissolution Paradise Papers
MELITA ASSOCIATES LIMITED Liquidator - - 29-SEP-2004 Malta In Dissolution Paradise Papers
METAL CONSULTING LIMITED Liquidator - - 02-MAR-2011 Malta In Dissolution Paradise Papers
ADEPTIS LIMITED Liquidator - - 02-AUG-2006 Malta In Dissolution Paradise Papers
W2F LIMITED Liquidator - - 25-NOV-2010 Malta Struck Off Paradise Papers
AXETTE LTD Shareholder - - 24-AUG-2011 Malta - Paradise Papers
AXETTE LTD Secretary - - 24-AUG-2011 Malta - Paradise Papers

Address (4)

Data From
CARNATION APARTMENTS 40/5, TRIQ IN-NISSIEG, NAXXAR NXR 3601 Paradise Papers
MASSABIELLE COURT, BLOCK A, FLAT 1, TRIQ IN-NAFRA, NAXXAR NXR 1210 Paradise Papers
NO 78A, OFFICE 1, FLEUR-DE-LYS ROAD, BIRKIRKARA BKR9062 Paradise Papers
'ABACUS', SUITE 1, PSAILA STREET, SANTA VENERA 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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