The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN MUSCAT

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

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
DELTASTREAM LIMITED Secretary - - 22-DEC-2009 Malta Struck Off Following Merger Paradise Papers
TAPINA CO. LTD. Shareholder - - 13-NOV-2002 Malta Struck Off Paradise Papers
TAPINA CO. LTD. Director - - 13-NOV-2002 Malta Struck Off Paradise Papers
SCHEMBRI ASPHALT LTD Director - - 15-NOV-2012 Malta - Paradise Papers
SYSTEMS RESEARCH LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
SYSTEMS RESEARCH LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
SYSTEMS RESEARCH LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
WINDMILL LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers
WINDMILL LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers
WINDMILL LIMITED Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
HERMITAGE HOLDING LIMITED Judicial representative - - 02-FEB-2001 Malta Struck Off Paradise Papers
HERMITAGE HOLDING LIMITED Legal representative - - 02-FEB-2001 Malta Struck Off Paradise Papers
HERMITAGE HOLDING LIMITED Director - - 02-FEB-2001 Malta Struck Off Paradise Papers
REMEDIA INTERNATIONAL LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers
REMEDIA INTERNATIONAL LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers
REMEDIA INTERNATIONAL LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers
ABALONE LIMITED Shareholder - - 29-FEB-2016 Malta - Paradise Papers
ABALONE LIMITED Legal representative - - 29-FEB-2016 Malta - Paradise Papers
ABALONE LIMITED Director - - 29-FEB-2016 Malta - Paradise Papers
ABALONE LIMITED Secretary - - 29-FEB-2016 Malta - Paradise Papers
ABALONE LIMITED Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
WINDEL INVESTMENTS LIMITED Judicial representative - - 07-MAY-2014 Malta Struck Off Paradise Papers
WINDEL INVESTMENTS LIMITED Legal representative - - 07-MAY-2014 Malta Struck Off Paradise Papers
WINDEL INVESTMENTS LIMITED Director - - 07-MAY-2014 Malta Struck Off Paradise Papers
RBC SERVICES LIMITED Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
RBC SERVICES LIMITED Legal representative - - 17-MAY-2013 Malta - Paradise Papers
RBC SERVICES LIMITED Director - - 17-MAY-2013 Malta - Paradise Papers
WINDEL INVESTMENTS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
WINDEL INVESTMENTS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
WINDEL INVESTMENTS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
ROYAL FUND SICAV P.L.C. Legal representative - - 20-JAN-2015 Malta - Paradise Papers
ROYAL FUND SICAV P.L.C. Director - - 20-JAN-2015 Malta - Paradise Papers
ROYAL FUND SICAV P.L.C. Judicial representative - - 20-JAN-2015 Malta - Paradise Papers
EKRA SERVICES INC. Legal representative - - 05-OCT-2011 Malta Struck Off Paradise Papers
EKRA SERVICES INC. Judicial representative - - 05-OCT-2011 Malta Struck Off Paradise Papers
EKRA SERVICES INC. Local representative - - 05-OCT-2011 Malta Struck Off Paradise Papers
EKRA SERVICES INC. Director - - 05-OCT-2011 Malta Struck Off Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Director - - 10-OCT-2012 Malta - Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Judicial representative - - 10-OCT-2012 Malta - Paradise Papers
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Legal representative - - 10-OCT-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Local representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers
Show more connections

Address (5)

Data From
T5F, APT 5, CARAVAGGIO CRT. IL-PONTA TA' TIGNE, SLIEMA TP01 Paradise Papers
CARAVAGGIO CRT, T5F5 IL-PONTA TA TIGNE SLIEMA Paradise Papers
"SURREY LODGE", MUDEST SAPAINO STREET, MONTE ROSA GARDENS, SAN GWANN Paradise Papers
TF 5. APT 5, CARAVAGGIO COURT, TIGNE POINT SLIEMA TP01 Paradise Papers
CARAVAGGIO COURT T5F5, TIGNE POINT SLIEMA Paradise Papers

Explore more from

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.

Download data

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