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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GAVIN GULIA

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

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
DHALIA DEVELOPMENTS LIMITED Judicial representative - - 02-JAN-1986 Malta Struck Off Following Merger Paradise Papers
DHALIA VALLETTA LIMITED Judicial representative - - 03-JUL-1997 Malta Struck Off Following Merger Paradise Papers
DHALIA ST.JULIANS LTD Judicial representative - - 10-JAN-1990 Malta Struck Off Following Merger Paradise Papers
SYNTHIZE LIMITED Judicial representative - - 06-AUG-1999 Malta In Process of Merging Paradise Papers
Judicial representative - - Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Judicial representative - - 26-JUL-1999 Malta Struck Off Following Merger Paradise Papers
DHALIA MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta - Paradise Papers
DHALIA PROPERTIES LIMITED Judicial representative - - 24-JUL-2008 Malta Struck Off Following Merger Paradise Papers
HIGHRISE COMPANY LIMITED Judicial representative - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers
DHALIA CENTRAL LIMITED Judicial representative - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
GRECH ALEXANDER LIMITED Judicial representative - - 16-MAR-1978 Malta - Paradise Papers
DHALIA NORTH LIMITED Judicial representative - - 15-DEC-1987 Malta Struck Off Following Merger Paradise Papers
Dhalia Holdings Limited Judicial representative - - 05-NOV-2008 Malta - Paradise Papers
DHALIA REAL ESTATE LIMITED Judicial representative - - 09-APR-1996 Malta Struck Off Following Merger Paradise Papers
DHALIA GOZO LIMITED Judicial representative - - 23-MAR-1989 Malta - Paradise Papers

Address (5)

Data From
291, TRIQ IL-HERBA, ZEBBUG Paradise Papers
291, MAIN STREET, ZEBBUG ZBG 04 Paradise Papers
291, MAIN STREET, ZEBBUG Paradise Papers
293, MAIN STREET, ZEBBUG ZBG 04 Paradise Papers
GULIA ASSOCIATES, VJAL IL-HELSIEN, ZEBBUG ZBG 04 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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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