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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES SALIBA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RENDEZVOUS INTERNATIONAL Shareholder - - 17-JUN-2005 Malta - Paradise Papers
PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD Director - - 02-AUG-2000 Malta - Paradise Papers
RENDEZVOUS INTERNATIONAL COMPANY LIMITED Director - - 10-JAN-1994 Malta Struck Off Paradise Papers
RENDEZVOUS INTERNATIONAL COMPANY LIMITED Judicial representative - - 10-JAN-1994 Malta Struck Off Paradise Papers
FRANCHISE CATERERS LIMITED Secretary - - 27-JUL-1993 Malta - Paradise Papers
FRANCHISE CATERERS LIMITED Judicial representative - - 27-JUL-1993 Malta - Paradise Papers
FRANCHISE CATERERS LIMITED Director - - 27-JUL-1993 Malta - Paradise Papers
C C M LTD Shareholder - - 06-JUL-1993 Malta Struck Off Paradise Papers
MALTESE FALCON SKYDIVING COMPANY LIMITED Shareholder - - 04-OCT-1995 Malta Struck Off Paradise Papers
FFS LIMITED Shareholder - - 30-JUL-1991 Malta - Paradise Papers
FFS LIMITED Legal representative - - 30-JUL-1991 Malta - Paradise Papers
FFS LIMITED Secretary - - 30-JUL-1991 Malta - Paradise Papers
FFS LIMITED Judicial representative - - 30-JUL-1991 Malta - Paradise Papers
FFS LIMITED Director - - 30-JUL-1991 Malta - Paradise Papers
SWISS CHALET LIMITED Shareholder - - 01-JUL-1988 Malta - Paradise Papers
SWISS CHALET LIMITED Director - - 01-JUL-1988 Malta - Paradise Papers
SWISS CHALET LIMITED Secretary - - 01-JUL-1988 Malta - Paradise Papers
SWISS CHALET LIMITED Judicial representative - - 01-JUL-1988 Malta - Paradise Papers
SWISS CHALET LIMITED Legal representative - - 01-JUL-1988 Malta - Paradise Papers
ROMMALT TRADING LIMITED Shareholder - - 28-AUG-1996 Malta Struck Off Paradise Papers
ROMMALT TRADING LIMITED Legal representative - - 28-AUG-1996 Malta Struck Off Paradise Papers
ROMMALT TRADING LIMITED Director - - 28-AUG-1996 Malta Struck Off Paradise Papers

Address (3)

Data From
L' ACADIE, HALEL STREET, ST. PAUL'S BAY Paradise Papers
L'ARCADIA, TRIQ IL-HALEL ST. PAUL'S BAY SPB 04 Paradise Papers
L'ACADIE, TRIQ IL-HALEL, BUGIBBA 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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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.

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