The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO SULTANA

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

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 (67)

Role From To Incorporation Jurisdiction Status Data From
PELKONA TECHNOLOGIES LIMITED Local representative - - 23-JAN-2015 Malta - Paradise Papers
AXA EURO BUSINESS LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers
MISHI CAPITAL LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
HOLDSOLUTION LIMITED Secretary - - 18-JAN-2017 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers
LUCKLAND GROUP LIMITED Secretary - - 11-MAY-2015 Malta - Paradise Papers
SKM PROFINVEST LIMITED Secretary - - 24-JUL-2013 Malta Struck Off Paradise Papers
MELONA HOLDINGS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
BELLA MAGENTA HOLDINGS LIMITED Secretary - - 12-MAY-2016 Malta - Paradise Papers
MDH CONSULTING LIMITED Secretary - - 29-JAN-2016 Malta - Paradise Papers
GRAHAM WOODS CORPORATION LIMITED Secretary - - 26-AUG-2014 Malta Struck Off Paradise Papers
BALLANTYNE CONSULTANTS LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
CATCREW AND CATERING LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
MARE-IMPORTS LIMITED Secretary - - 02-DEC-2014 Malta - Paradise Papers
MESSENGER TECH LIMITED Secretary - - 14-OCT-2016 Malta - Paradise Papers
Show more connections

Address (4)

Data From
61, BABUXKA, ANTHONY SCHEMBRI STREET, ATTARD STD 1420 Paradise Papers
61, BABUXKA, TRIQ ANTONIO SCHEMBRI, ATTARD ATD 1420 Paradise Papers
61, BABUXKA, TRIQ ANTONIO SCHEMBRI, ATTARD Paradise Papers
61, BABUXKA, ANTHONY SCHEMBRI STREET, ATTARD ATD 1420 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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