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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS PADOVANI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
MAINMARC LTD Liquidator - - 02-MAR-1994 Malta Struck Off Paradise Papers
LE FLIBUSTIER LIMITED Shareholder - - 26-AUG-1999 Malta - Paradise Papers
CIRPI LIMITED Secretary - - 11-AUG-2003 Malta Struck Off Paradise Papers
MERLIN ASSOCIATES LIMITED Liquidator - - 08-AUG-2007 Malta Struck Off Paradise Papers
BELL MED LIMITED Auditor - - 19-MAY-2000 Malta - Paradise Papers
PENNY INVESTMENT LTD Liquidator - - 17-JAN-2013 Malta Struck Off Paradise Papers
MAGMA ENTERPRISES LIMITED Liquidator - - 07-APR-2011 Malta Struck Off Paradise Papers
Magma Operations Limited Liquidator - - 21-APR-2011 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Liquidator - - 18-APR-1995 Malta Struck Off Paradise Papers
FORMGRIM LIMITED Liquidator - - 10-JAN-2007 Malta Struck Off Paradise Papers
SACHEM LIMITED Liquidator - - 15-MAY-2007 Malta Struck Off Paradise Papers
LGT MALTA TRADING LIMITED Auditor - - 26-DEC-2012 Malta - Paradise Papers
ERECA INTERNATIONAL CO LTD Judicial representative - - 10-JUN-1997 Malta In Dissolution Paradise Papers
ERECA INTERNATIONAL CO LTD Director - - 10-JUN-1997 Malta In Dissolution Paradise Papers
MIRECRUIT LIMITED Liquidator - - 11-DEC-2008 Malta In Dissolution Paradise Papers
PAUL BORG ANTIQUES LIMITED Liquidator - - 17-JUN-1994 Malta In Dissolution Paradise Papers
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Address (5)

Data From
2A, THE GARDEN APARTMENTS, MENSIJA STREET, ST. JULIANS Paradise Papers
144/9, ROOM 2, PALAZZO MARINA, MARINA STREET, PIETA' Paradise Papers
IL-KENN, TRIQ IL-BAHAR L-ISWED, ST. JULIANS Paradise Papers
KYLE, APARTMENT 4, TRIQ IL-MEDITERRAN, ST. JULIANS STJ 1870 Paradise Papers
KYLE, APARTMENT 4, ROOM 2 TRIQ IL-MEDITERRAN, ST. JULIANS STJ 1870 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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