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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDGAR BORG

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FASTKEY LTD ( D 4717 ) Director - - 20-JUN-1994 Malta Struck Off as Defunct Paradise Papers
RIXTELLU ESTATES LIMITED Liquidator - - 16-MAR-1995 Malta Struck Off Paradise Papers
DEGA WEAR LIMITED Liquidator - - 15-MAR-1995 Malta Struck Off Paradise Papers
GONDOLIER LIMITED Liquidator - - 07-FEB-1991 Malta In Dissolution Paradise Papers
J. J. R. LIMITED ( D 4506 ) Liquidator - - 03-MAR-1995 Malta Struck Off Paradise Papers
B 4 HOME STYLES LTD. Liquidator - - 05-JUN-2003 Malta Struck Off Paradise Papers
CHEVALIERS LTD. Director - - 16-MAY-2016 Malta - Paradise Papers
CHEVALIERS LTD. Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
CHEVALIERS LTD. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Legal representative - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Director - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Judicial representative - - 09-FEB-2005 Malta - Paradise Papers
MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED Shareholder - - 09-OCT-1990 Malta In Dissolution Paradise Papers
MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED Director - - 09-OCT-1990 Malta In Dissolution Paradise Papers
MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED Legal representative - - 09-OCT-1990 Malta In Dissolution Paradise Papers
FONICOM LIMITED Director - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Legal representative - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Judicial representative - - 20-FEB-2008 Malta - Paradise Papers
SC Malta SICAV p.l.c. Legal representative - - 18-MAR-2010 Malta Struck Off Paradise Papers
SC Malta SICAV p.l.c. Director - - 18-MAR-2010 Malta Struck Off Paradise Papers
SC Malta SICAV p.l.c. Judicial representative - - 18-MAR-2010 Malta Struck Off Paradise Papers

Address (3)

Data From
ROSEBUD TRIQ IL-BARMIL, VICTORIA GARDENS, IBRAG SWIEQI SWQ 2509 Paradise Papers
ROSEBUD TRIQ IL-BARMIL, VICTORIA GARDENS, SWIEQI STJ 03 Paradise Papers
'SUZANNE', DOME STREET, FGURA 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