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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAX GANADO

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MAINSTREET PARTNERSHIP Director - - 03-JAN-1999 Malta - Paradise Papers
MAINSTREET COMPANY LIMITED ( P.COMM 33) Director - - 03-OCT-1994 Malta Struck Off Paradise Papers
G & A CONSULTANTS LIMITED Shareholder - - 14-OCT-1998 Malta - Paradise Papers
ST. ANNA LIMITED Director - - 09-JUN-1998 Malta Struck Off Paradise Papers
ST. ANNA LIMITED Judicial representative - - 09-JUN-1998 Malta Struck Off Paradise Papers
QUINTO HOLDINGS LIMITED Shareholder - - 27-OCT-2006 Malta - Paradise Papers
MAVERLISS SHIPPING LIMITED Director - - 11-MAR-2011 Malta - Paradise Papers
MAVERLISS SHIPPING LIMITED Judicial representative - - 11-MAR-2011 Malta - Paradise Papers
MAVERLISS SHIPPING LIMITED Legal representative - - 11-MAR-2011 Malta - Paradise Papers
LION MANSIONS LTD Shareholder - - 04-OCT-1990 Malta In Dissolution Paradise Papers
LION MANSIONS LTD Director - - 04-OCT-1990 Malta In Dissolution Paradise Papers
QUADRANT HOLDING LIMITED Director - - 28-APR-2000 Malta - Paradise Papers
QUADRANT HOLDING LIMITED Judicial representative - - 28-APR-2000 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 04-FEB-1986 Malta - Paradise Papers
RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. Legal representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. Director - - 13-SEP-2007 Malta Struck Off Paradise Papers
RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. Judicial representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
WINDOWS LIMITED Shareholder - - 24-APR-2012 Malta - Paradise Papers
WINDOWS LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
WINDOWS LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
WINDOWS LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
FRONT HOLDINGS LIMITED Shareholder - - 27-MAR-1990 Malta - Paradise Papers
FRONT HOLDINGS LIMITED Judicial representative - - 27-MAR-1990 Malta - Paradise Papers
FRONT HOLDINGS LIMITED Director - - 27-MAR-1990 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Legal representative - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Judicial representative - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Director - - 18-DEC-1998 Malta - Paradise Papers
GALAXY HOLIDAY RESORTS LIMITED Shareholder - - 29-APR-1966 Malta In Dissolution Paradise Papers
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. Judicial representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. Director - - 19-JUL-2006 Malta Struck Off Paradise Papers
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. Legal representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
A & N COMPANY LIMITED Director - - 19-MAY-1970 Malta In Dissolution Paradise Papers
A & N COMPANY LIMITED Judicial representative - - 19-MAY-1970 Malta In Dissolution Paradise Papers
A & N COMPANY LIMITED Legal representative - - 19-MAY-1970 Malta In Dissolution Paradise Papers
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Officer (1)

Role From To Data From
MAX GANADO (ET JOINTLY) Same id as - - Paradise Papers

Address (5)

Data From
112, MAIN STREET BALZAN BZN 1251 Paradise Papers
112, TRIQ IL-KBIRA, BALZAN Paradise Papers
112, MAIN STREET BALZAN 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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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