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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR COPPINI

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VASALVILLAS COMPANY LIMITED Secretary - - 09-JUL-1970 Malta Struck Off as Defunct Paradise Papers
COSMOS LIMITED Judicial representative - - 26-OCT-1981 Malta Struck Off Following Merger Paradise Papers
COSMOS LIMITED Director - - 26-OCT-1981 Malta Struck Off Following Merger Paradise Papers
COSMOS LIMITED Secretary - - 26-OCT-1981 Malta Struck Off Following Merger Paradise Papers
ALPHA HOLDINGS LIMITED Judicial representative - - 20-MAY-1988 Malta Struck Off Following Merger Paradise Papers
ALPHA HOLDINGS LIMITED Director - - 20-MAY-1988 Malta Struck Off Following Merger Paradise Papers
ALPHA HOLDINGS LIMITED Secretary - - 20-MAY-1988 Malta Struck Off Following Merger Paradise Papers
ALPHACONSULT LIMITED Shareholder - - 18-APR-2007 Malta - Paradise Papers
ALPHACONSULT LIMITED Secretary - - 18-APR-2007 Malta - Paradise Papers
ALPHACONSULT LIMITED Legal representative - - 18-APR-2007 Malta - Paradise Papers
ALPHACONSULT LIMITED Director - - 18-APR-2007 Malta - Paradise Papers
ALPHACONSULT LIMITED Judicial representative - - 18-APR-2007 Malta - Paradise Papers
HALO SURFACES INTERNATIONAL LTD Shareholder - - 28-JUN-2013 Malta - Paradise Papers
HALO SURFACES INTERNATIONAL LTD Judicial representative - - 28-JUN-2013 Malta - Paradise Papers
HALO SURFACES INTERNATIONAL LTD Secretary - - 28-JUN-2013 Malta - Paradise Papers
HALO SURFACES INTERNATIONAL LTD Legal representative - - 28-JUN-2013 Malta - Paradise Papers
HALO SURFACES INTERNATIONAL LTD Director - - 28-JUN-2013 Malta - Paradise Papers
COVAL MOLECULAR COATINGS (EMEA) LIMITED Shareholder - - 16-MAY-1978 Malta - Paradise Papers
COVAL MOLECULAR COATINGS (EMEA) LIMITED Legal representative - - 16-MAY-1978 Malta - Paradise Papers
COVAL MOLECULAR COATINGS (EMEA) LIMITED Judicial representative - - 16-MAY-1978 Malta - Paradise Papers
COVAL MOLECULAR COATINGS (EMEA) LIMITED Secretary - - 16-MAY-1978 Malta - Paradise Papers
COVAL MOLECULAR COATINGS (EMEA) LIMITED Director - - 16-MAY-1978 Malta - Paradise Papers
ALPHA LEISURE COMPANY LIMITED Shareholder - - 26-DEC-1978 Malta - Paradise Papers
ALPHA LEISURE COMPANY LIMITED Director - - 26-DEC-1978 Malta - Paradise Papers
ALPHA LEISURE COMPANY LIMITED Legal representative - - 26-DEC-1978 Malta - Paradise Papers
ALPHA LEISURE COMPANY LIMITED Judicial representative - - 26-DEC-1978 Malta - Paradise Papers
ALPHA LEISURE COMPANY LIMITED Secretary - - 26-DEC-1978 Malta - Paradise Papers
M.V. EQUIPMENT LTD Shareholder - - 23-SEP-1977 Malta - Paradise Papers
M.V. EQUIPMENT LTD Legal representative - - 23-SEP-1977 Malta - Paradise Papers
M.V. EQUIPMENT LTD Secretary - - 23-SEP-1977 Malta - Paradise Papers
M.V. EQUIPMENT LTD Judicial representative - - 23-SEP-1977 Malta - Paradise Papers
M.V. EQUIPMENT LTD Director - - 23-SEP-1977 Malta - Paradise Papers
PLANT & EQUIPMENT LIMITED Shareholder - - 12-MAY-1978 Malta - Paradise Papers
PLANT & EQUIPMENT LIMITED Legal representative - - 12-MAY-1978 Malta - Paradise Papers
PLANT & EQUIPMENT LIMITED Judicial representative - - 12-MAY-1978 Malta - Paradise Papers
PLANT & EQUIPMENT LIMITED Director - - 12-MAY-1978 Malta - Paradise Papers
ALPHA COMMUNICATIONS LIMITED Shareholder - - 16-MAY-1978 Malta In Dissolution Paradise Papers
ALPHA COMMUNICATIONS LIMITED Director - - 16-MAY-1978 Malta In Dissolution Paradise Papers
ALPHA COMMUNICATIONS LIMITED Judicial representative - - 16-MAY-1978 Malta In Dissolution Paradise Papers
ALPHA COMMUNICATIONS LIMITED Legal representative - - 16-MAY-1978 Malta In Dissolution Paradise Papers

Address (2)

Data From
158, TOWER ROAD, SLIEMA SLM 12 Paradise Papers
102 WINDSOR TERRACE SLIEMA SLM 1858 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