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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GIACCHINO

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ORBIT INTERNATIONAL LTD Secretary - - 23-APR-2002 Malta Struck Off as Defunct Paradise Papers
EDON LIMITED Liquidator - - 03-JUN-1968 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Liquidator - - 21-DEC-2001 Malta Struck Off Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Shareholder - - 27-APR-1995 Malta - Paradise Papers
8A TRADING LTD Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
7A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
9A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
DUNDEE BAKERY AND CONFECTIONERY LTD Liquidator - - 20-AUG-2003 Malta Struck Off Paradise Papers
2A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
3A TRADING LTD Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
1A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
ZENITH LIMITED Liquidator - - 20-JAN-2003 Malta Struck Off Paradise Papers
RURAL MANAGEMENT COMPANY LTD Liquidator - - 05-JUN-2003 Malta Struck Off Paradise Papers
ROSA DEI VENTI LTD Liquidator - - 27-JAN-1999 Malta Struck Off Paradise Papers
AM MICALLEF ENTERPRISES LTD Liquidator - - 17-JUL-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
THE ALMONDS, UPPER GARDENS, ST. JULIANS Paradise Papers
87, WOYTJLA COURT, TONNA STREET, SLIEMA Paradise Papers

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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