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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE PORTANIER

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PORTANIER HOLDINGS LIMITED Shareholder - - 31-OCT-1997 Malta - Paradise Papers
PORTANIER HOLDINGS LIMITED Secretary - - 31-OCT-1997 Malta - Paradise Papers
PORTANIER BROTHERS LIMITED Shareholder - - 03-MAR-1966 Malta - Paradise Papers
PORTANIER BROTHERS LIMITED Secretary - - 03-MAR-1966 Malta - Paradise Papers
PORTANIER ESTATES LIMITED Shareholder - - 15-MAY-1981 Malta - Paradise Papers
PORTANIER ESTATES LIMITED Secretary - - 15-MAY-1981 Malta - Paradise Papers
PORTANIER OVERSEAS OPERATIONS LIMITED Judicial representative - - 02-MAR-2001 Malta In Dissolution Paradise Papers
PORTANIER OVERSEAS OPERATIONS LIMITED Director - - 02-MAR-2001 Malta In Dissolution Paradise Papers
PORTANIER OVERSEAS OPERATIONS LIMITED Secretary - - 02-MAR-2001 Malta In Dissolution Paradise Papers
PORTANIER LAND INVESTMENTS LIMITED Shareholder - - 19-SEP-2003 Malta Struck Off Paradise Papers
PORTANIER LAND INVESTMENTS LIMITED Judicial representative - - 19-SEP-2003 Malta Struck Off Paradise Papers
PORTANIER LAND INVESTMENTS LIMITED Director - - 19-SEP-2003 Malta Struck Off Paradise Papers
PORTANIER LAND INVESTMENTS LIMITED Secretary - - 19-SEP-2003 Malta Struck Off Paradise Papers
PORTANIER DEVELOPMENTS LIMITED Shareholder - - 20-DEC-2001 Malta - Paradise Papers
PORTANIER DEVELOPMENTS LIMITED Director - - 20-DEC-2001 Malta - Paradise Papers
PORTANIER DEVELOPMENTS LIMITED Legal representative - - 20-DEC-2001 Malta - Paradise Papers
PORTANIER DEVELOPMENTS LIMITED Judicial representative - - 20-DEC-2001 Malta - Paradise Papers
PORTANIER DEVELOPMENTS LIMITED Secretary - - 20-DEC-2001 Malta - Paradise Papers
FXP LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FXP LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
FXP LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
FXP LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FXP LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE ANTHONY PORTANIER Same id as - - Paradise Papers

Address (2)

Data From
146/4 TOWER ROAD SLIEMA SLM08 Paradise Papers
146/4 TOWER ROAD 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