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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL ELLUL

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ELBROS PPB LIMITED Shareholder - - 21-DEC-1992 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Shareholder - - 19-AUG-1987 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Secretary - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution Paradise Papers
MELITA TUNA LIMITED Judicial representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Legal representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Director - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
N. ELLUL INVESTMENTS LIMITED Shareholder - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL LIMITED Shareholder - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Legal representative - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Director - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Judicial representative - - 20-JAN-1995 Malta - Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Director - - 11-OCT-1993 Malta In Dissolution Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Judicial representative - - 11-OCT-1993 Malta In Dissolution Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Legal representative - - 11-OCT-1993 Malta In Dissolution Paradise Papers
EBCON HOLDINGS LIMITED Judicial representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Legal representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Director - - 28-JAN-1988 Malta - Paradise Papers

Address (4)

Data From
KATRINA, TRIQ ZAKKARIJA RONCALI ZURRIEQ Paradise Papers
KATARINA, TRIQ ZACCARIA RONCALI ZURRIEQ Paradise Papers
KATARINA, TRIQ ZACCARIA RONCALI, BUBAQRA, ZURRIEQ Paradise Papers
KATRINA, TRIQ ZACCARIA RONCALI, BUBAQRA ZURRIEQ 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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