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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YVONNE SCHEMBRI BONELLO

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PARADISE ISLAND CRUISES LTD Liquidator - - 08-NOV-1993 Malta Struck Off Paradise Papers
FORT INVESTMENTS LIMITED Liquidator - - 18-MAY-1999 Malta Struck Off Paradise Papers
YXODUS LTD. Liquidator - - 19-JAN-2005 Malta Struck Off Paradise Papers
MAMRE LIMITED Liquidator - - 02-AUG-2007 Malta Struck Off Paradise Papers
JOINT RESOURCES LIMITED Liquidator - - 20-DEC-2004 Malta Struck Off Paradise Papers
POLYAMCO INDUSTRIAL LTD Liquidator - - 20-AUG-2001 Malta Struck Off Paradise Papers
EUROLEX LIMITED Liquidator - - 15-NOV-2007 Malta Struck Off Paradise Papers
PV DEVELOPMENTS LTD Liquidator - - 30-JUL-2009 Malta Struck Off Paradise Papers
CHANGE MANAGEMENT ADVISORY SERVICES LTD Liquidator - - 12-APR-2010 Malta Struck Off Paradise Papers
ATLAS MICRO LIMITED Liquidator - - 26-AUG-1999 Malta Struck Off Paradise Papers
SUN VALLEY FARM OPERATORS LIMITED Liquidator - - 11-JAN-2005 Malta Struck Off Paradise Papers
BAYSIDE REALTORS LIMITED Liquidator - - 11-OCT-1995 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Liquidator - - 26-JAN-2004 Malta Struck Off Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Liquidator - - 18-MAY-1998 Malta In Dissolution Paradise Papers
RAMDES (INDUSTRIES) LIMITED Liquidator - - 17-SEP-1985 Malta Struck Off Paradise Papers
MARKETING INTERNATIONAL LIMITED Liquidator - - 04-NOV-1972 Malta Struck Off Paradise Papers
AJZ LIMITED Liquidator - - 12-DEC-2003 Malta Struck Off Paradise Papers
SITELAND ESTATES LIMITED Liquidator - - 10-JUN-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
5, QUEEN BEE, TRIQ TAL-IMWIEGEL, SIGGIEWI SGW1922 Paradise Papers
5, QUEEN BEE, TRIQ TAL-IMWIEGEL, SIGGIEWI 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