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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE HILI

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
MEDIA PRO LIMITED Director - - 05-DEC-1997 Malta Struck Off Paradise Papers
MELODY MIX DISTRIBUTION LIMITED Director - - 30-JUN-1997 Malta Struck Off Paradise Papers
MELODY MIX DISTRIBUTION LIMITED Judicial representative - - 30-JUN-1997 Malta Struck Off Paradise Papers
VEGAN LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Secretary - - 06-FEB-2017 Malta - Paradise Papers
VEGAN LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Secretary - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers
TENENS LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Judicial representative - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Director - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Secretary - - 21-OCT-2003 Malta - Paradise Papers
BLUESTAR HOLDINGS LIMITED Legal representative - - 21-OCT-2003 Malta - Paradise Papers
DIVAX LIMITED Judicial representative - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Director - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Legal representative - - 10-AUG-2009 Malta - Paradise Papers
DIVAX LIMITED Secretary - - 10-AUG-2009 Malta - Paradise Papers
DM Investment Limited Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Director - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Secretary - - 19-NOV-2009 Malta - Paradise Papers
DM Investment Limited Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ICEDROPS LIMITED Director - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Judicial representative - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Secretary - - 27-APR-2012 Malta - Paradise Papers
ICEDROPS LIMITED Legal representative - - 27-APR-2012 Malta - Paradise Papers
GICORP Holding Limited Legal representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Director - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP Holding Limited Secretary - - 10-SEP-2012 Malta - Paradise Papers
INCORP LIMITED Judicial representative - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Legal representative - - 17-APR-2002 Malta - Paradise Papers
INCORP LIMITED Director - - 17-APR-2002 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Director - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Secretary - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Legal representative - - 24-AUG-2009 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Judicial representative - - 24-AUG-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Secretary - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
DM PRESTIGE LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
LUXICON LIMITED Director - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Legal representative - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
LUXICON LIMITED Secretary - - 14-NOV-2011 Malta - Paradise Papers
GICORP TRADING LIMITED Legal representative - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Secretary - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Director - - 10-SEP-2012 Malta - Paradise Papers
GICORP TRADING LIMITED Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
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Address (6)

Data From
6, WINDSOR TOWERS, WINDSOR TERRACE, SLIEMA Paradise Papers
"LCD HOUSE" ST MONICA STREET PIETA' MDS 07 Paradise Papers
COSTA DEL BUNI, PROGRESS STREET, BIRZEBBUGIA Paradise Papers
ST. ANGELO MANS BLK 5, FL 22, IX-XATT TAL-BIRGU, VITTORIOSA Paradise Papers
APT 522 ST ANGELO MANSIONS BIRGU WATER FRONT VITTORIOSA Paradise Papers
6, WINDSOR TOWERS, WINDSOR TERRACE, SLIEMA SLM 1857 Paradise Papers

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Paradise Papers

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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