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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE SLADDEN

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MAP Shareholder - - 11-DEC-2008 Malta - Paradise Papers
FREIGHT HOLDINGS LTD Legal representative - - 04-FEB-1998 Malta - Paradise Papers
FREIGHT HOLDINGS LTD Judicial representative - - 04-FEB-1998 Malta - Paradise Papers
ADVANCE SHIPPING LIMITED Legal representative - - 05-MAY-1995 Malta Struck Off Paradise Papers
ADVANCE SHIPPING LIMITED Director - - 05-MAY-1995 Malta Struck Off Paradise Papers
ADVANCE SHIPPING LIMITED Judicial representative - - 05-MAY-1995 Malta Struck Off Paradise Papers
CINEBISS LIMITED Director - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Legal representative - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
P.S. & SONS LIMITED Shareholder - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
GRIGAL FILMS LIMITED Director - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Legal representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Judicial representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
PROMED SERVICES LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Secretary - - 21-FEB-2012 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Director - - 05-MAY-2009 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Legal representative - - 05-MAY-2009 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Judicial representative - - 05-MAY-2009 Malta - Paradise Papers
SPIRA TRADING LIMITED Shareholder - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Secretary - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Judicial representative - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Director - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Legal representative - - 11-NOV-1997 Malta - Paradise Papers
MAP TRANS LIMITED Shareholder - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Director - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Judicial representative - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Legal representative - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Secretary - - 08-NOV-1994 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Judicial representative - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Secretary - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Legal representative - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Director - - 26-MAR-1999 Malta - Paradise Papers

Address (4)

Data From
KEVLOR, FLAT 1, TRIQ IL-QALIET, MARSASCALA Paradise Papers
KEVLOR, FLAT 1, TRIQ IL-QALIET, MARSASCALA MSK3312 Paradise Papers
169, CHURCH STREET, XGHAJRA XJR 1025 Paradise Papers
169, CHURCH STREET, XGHAJRA 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