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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK GOLLCHER

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
DIASAN HOLDINGS LIMITED Liquidator - - 23-JAN-1998 Malta In Dissolution Paradise Papers
FORCE 1 LTD ( D 4790 ) Liquidator - - 25-JUL-1995 Malta In Dissolution Paradise Papers
VARNA MARITIME LTD Liquidator - - 30-APR-1997 Malta Struck Off Paradise Papers
PLOVDIV MARITIME LTD Liquidator - - 26-NOV-1996 Malta Struck Off Paradise Papers
DIKOM MARITIME LTD Liquidator - - 20-APR-1995 Malta Struck Off Paradise Papers
POMORIE MARITIME LTD Liquidator - - 20-DEC-2002 Malta Struck Off Paradise Papers
CATAMARAN LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
GEORGI MARITIME LTD Liquidator - - 28-APR-1995 Malta Struck Off Paradise Papers
TZAREVETZ MARITIME LTD Liquidator - - 25-MAR-1996 Malta Struck Off Paradise Papers
ALEKSANDER MARITIME LTD Liquidator - - 20-APR-1995 Malta Struck Off Paradise Papers
PINTO AGENCIES LIMITED Auditor - - 17-AUG-2012 Malta - Paradise Papers
KIEL LIMITED Liquidator - - 23-FEB-2007 Malta In Dissolution Paradise Papers
MARCO LIMITED Secretary - - 21-DEC-2006 Malta In Dissolution Paradise Papers
J.M. DEBONO LIMITED Auditor - - 08-JAN-1999 Malta - Paradise Papers
Elisabeth Limited Secretary - - 19-APR-2005 Malta - Paradise Papers

Address (5)

Data From
THE ROCK, FLAT 2, CLAIRE E. ENGLES STREET, ST. JULIANS STJ 1817 Paradise Papers
TA' GOLLIE, TRIQ NICHOLAS MONSERRAT, THE VILLAGE, ST. JULIANS Paradise Papers
THE ROCK, FLAT 2, CLAIRE E. ENGLES STREET, ST. JULIANS Paradise Papers
TA' GOLLIE, TRIQ JOHN BUONTEMPO, THE VILLAGE, ST. JULIANS Paradise Papers
TA' GOLLIE, TRIQ JOHN BUONTEMPO, THE VILLAGE, ST. JULIANS STJ 1803 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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