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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LARAGH CASSAR

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MEDSERV LIBYA LIMITED Secretary - - 05-APR-2012 Malta - Paradise Papers
CS CARGO Malta Limited Secretary - - 13-AUG-2012 Malta - Paradise Papers
BAWAG FINANCE MALTA LTD. Secretary - - 24-MAY-2005 Malta - Paradise Papers
Reventon Advanced Solutions Sicav plc Secretary - - 26-SEP-2007 Malta In Dissolution Paradise Papers
JPMorgan European Property Holding Malta 7 Limited Secretary - - 03-MAR-2005 Malta - Paradise Papers
SC MALTA HOLDINGS LIMITED Liquidator - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC FINANCIAL TRADING LIMITED Liquidator - - 19-FEB-2010 Malta Struck Off Paradise Papers
Dominion DMG Malta Limited Liquidator - - 10-SEP-2009 Malta Struck Off Paradise Papers
SC EQUITY TRADING LIMITED Liquidator - - 19-FEB-2010 Malta Struck Off Paradise Papers
BODENSEE LIMITED Liquidator - - 09-SEP-2003 Malta In Dissolution Paradise Papers
FALCON VENTURES LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
FALCON VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
SC Malta SICAV p.l.c. Liquidator - - 18-MAR-2010 Malta Struck Off Paradise Papers
Medserv p.l.c. Secretary - - 26-OCT-2001 Malta - Paradise Papers
MEDSERV M.E. LIMITED Secretary - - 15-SEP-2015 Malta - Paradise Papers
DOMINION GLOBAL FINANCE FUND SICAV P.L.C. Liquidator - - 14-JUL-2010 Malta Struck Off Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Secretary - - 18-AUG-2010 Malta - Paradise Papers

Address (4)

Data From
1, ST JULIANS COURT SACRED HEART AVENUE ST. JULIANS Paradise Papers
VALENTINA,TRIQ TA' CENC SANNAT (GOZO) Paradise Papers
51, FLAT 1, ST JULIANS COURT, SACRED HEART AVENUE, ST. JULIANS STJ 1430 Paradise Papers
'VALENTINA', TRIQ TA' CENC, SANNAT (GOZO) 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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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