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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON GALEA TESTAFERRATA

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

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GS SERVICES LIMITED Director - - 18-APR-1994 Malta - Paradise Papers
SERMAL FINANCE & SERVICES LIMITED Liquidator - - 29-JUL-2008 Malta Struck Off Paradise Papers
PAVASCO LIMITED Shareholder - - 10-JUL-1996 Malta - Paradise Papers
PAVASCO LIMITED Secretary - - 10-JUL-1996 Malta - Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Judicial representative - - 04-JUN-1982 Malta - Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Director - - 04-JUN-1982 Malta - Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Legal representative - - 04-JUN-1982 Malta - Paradise Papers
F.C LAND DEVELOPERS LIMITED Judicial representative - - 18-NOV-2004 Malta - Paradise Papers
F.C LAND DEVELOPERS LIMITED Legal representative - - 18-NOV-2004 Malta - Paradise Papers
F.C LAND DEVELOPERS LIMITED Director - - 18-NOV-2004 Malta - Paradise Papers
GRAMIERI DEVELOPMENTS LIMITED Director - - 20-FEB-1979 Malta - Paradise Papers
GRAMIERI DEVELOPMENTS LIMITED Legal representative - - 20-FEB-1979 Malta - Paradise Papers
GRAMIERI DEVELOPMENTS LIMITED Judicial representative - - 20-FEB-1979 Malta - Paradise Papers
BLUE AND BLUE HOLDINGS LIMITED Shareholder - - 07-NOV-2016 Malta - Paradise Papers
BLUE AND BLUE HOLDINGS LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
BLUE AND BLUE HOLDINGS LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
BLUE AND BLUE HOLDINGS LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
IURIS SERVICES LIMITED Legal representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS SERVICES LIMITED Judicial representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS SERVICES LIMITED Director - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
IURIS TRUSTEES LIMITED Shareholder - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Legal representative - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Director - - 05-JAN-2017 Malta - Paradise Papers
IURIS TRUSTEES LIMITED Judicial representative - - 05-JAN-2017 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Shareholder - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Legal representative - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Director - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Judicial representative - - 30-NOV-2009 Malta - Paradise Papers

Address (3)

Data From
2, HOLY CROSS STREET, MDINA RBT 12 Paradise Papers
84, MAIN STREET, ST. JULIANS Paradise Papers
36, ARCHBISHOP STREET VALLETTA VLT 1447 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