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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER TRANTER

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Legal representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Judicial representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Director - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
CATERESSENCE LTD Director - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Judicial representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Legal representative - - 16-APR-2010 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
CAREMALTA FINANCE LIMITED Judicial representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
CAREMALTA FINANCE LIMITED Legal representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
CAREMALTA FINANCE LIMITED Director - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers
POWEREZI LTD Shareholder - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Legal representative - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Director - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
MAKEEZI LIMITED Shareholder - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Legal representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Judicial representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Director - - 12-MAY-2000 Malta - Paradise Papers

Address (4)

Data From
MADELEY TRIQ L-UQIJA SWIEQI Paradise Papers
MADELEY TOO TRIQ IT-TERZ, IBRAGG SWIEQI Paradise Papers
MADELEY TOO TRIQ IT-TERZ SWIEQI Paradise Papers
'MADELEY TWO', TRIQ IT-TERZ, TA'L-IBRAGG, SWIEQI 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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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