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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BONELLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GEMINI CO. LTD Judicial representative - - 24-APR-1985 Malta Struck Off Following Merger Paradise Papers
GEMINI CO. LTD Secretary - - 24-APR-1985 Malta Struck Off Following Merger Paradise Papers
GEMINI CO. LTD Director - - 24-APR-1985 Malta Struck Off Following Merger Paradise Papers
BEAUTY ESSENTIALS LIMITED Director - - 12-NOV-2012 Malta - Paradise Papers
BEAUTY ESSENTIALS LIMITED Legal representative - - 12-NOV-2012 Malta - Paradise Papers
BEAUTY ESSENTIALS LIMITED Judicial representative - - 12-NOV-2012 Malta - Paradise Papers
PERSONAL & SALON SERVICES LTD. Shareholder - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
PERSONAL & SALON SERVICES LTD. Director - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
PERSONAL & SALON SERVICES LTD. Judicial representative - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
PERSONAL & SALON SERVICES LTD. Legal representative - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
SALON SERVICES LIMITED Shareholder - - 17-OCT-1994 Malta - Paradise Papers
SALON SERVICES LIMITED Legal representative - - 17-OCT-1994 Malta - Paradise Papers
SALON SERVICES LIMITED Director - - 17-OCT-1994 Malta - Paradise Papers
SALON SERVICES LIMITED Judicial representative - - 17-OCT-1994 Malta - Paradise Papers

Address (3)

Data From
FLAT 10, BLK C, P. MACEDONIA STREET, ST. PAUL'S BAY Paradise Papers
THE GABLES, FLAT 10, BLK C, PISCOPO MACEDONIA STREET, XEMXIJA, ST. PAUL'S BAY Paradise Papers
THE GABLES, FLAT 10, BLOCK C, PISCOPO MACEDONIA STREET, XEMXIJA ST. PAUL'S BAY 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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