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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

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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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