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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CYAN LIMITED Shareholder - - 14-MAR-1989 Malta Struck Off Paradise Papers
CONE INVESTMENTS LTD Judicial representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
CONE INVESTMENTS LTD Director - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
CONE INVESTMENTS LTD Legal representative - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BOLBLO HOLDINGS LIMITED Shareholder - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Judicial representative - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Director - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
BOLBLO HOLDINGS LIMITED Legal representative - - 05-JAN-2017 Malta - Paradise Papers
TECHMAGIC LTD. Director - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Secretary - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Legal representative - - 04-AUG-2005 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Judicial representative - - 04-AUG-2005 Malta Struck Off Paradise Papers
FABB LIMITED Shareholder - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Secretary - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Judicial representative - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Director - - 27-MAY-1998 Malta - Paradise Papers
FABB LIMITED Legal representative - - 27-MAY-1998 Malta - Paradise Papers
GUTENBERG PRESS LTD Shareholder - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Judicial representative - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Director - - 03-AUG-1987 Malta - Paradise Papers
GUTENBERG PRESS LTD Legal representative - - 03-AUG-1987 Malta - Paradise Papers
ELDERCARE LTD Shareholder - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers
ELDERCARE LTD Director - - 12-OCT-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCIS SPITERI Same id as - - 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.

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