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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM AMBROGIO

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VIDEO WORLD TRADING CO LTD Director - - 15-MAR-1988 Malta Struck Off Paradise Papers
MEDITRADE LIMITED Secretary - - 30-NOV-2015 Malta - Paradise Papers
MEDIAMATIC LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers
ANBLING MANAGEMENT LIMITED Secretary - - 22-JUL-2011 Malta - Paradise Papers
WESTFORD INTERNATIONAL MALTA LIMITED Secretary - - 25-MAR-2009 Malta - Paradise Papers
VILTISUI LIMITED Secretary - - 10-MAR-2010 Malta - Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Secretary - - 25-FEB-2016 Malta - Paradise Papers
PAYIT LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
NET COMMERCIAL LIMITED Secretary - - 24-SEP-2008 Malta - Paradise Papers
TIMBUKTU LIMITED Secretary - - 13-MAY-2016 Malta In Dissolution Paradise Papers
COMTEL EQUIPMENT LIMITED Secretary - - 24-OCT-2008 Malta - Paradise Papers
ENVI PAYMENTS LIMITED Secretary - - 19-OCT-2012 Malta - Paradise Papers
ALL YOUR MUSIC MANAGEMENT LIMITED Secretary - - 12-JUN-2013 Malta - Paradise Papers
MATRIX SHIPPING LIMITED Secretary - - 10-MAY-2006 Malta - Paradise Papers
AMBROSE LIMITED Legal representative - - 07-AUG-1981 Malta - Paradise Papers
AMBROSE LIMITED Director - - 07-AUG-1981 Malta - Paradise Papers
AMBROSE LIMITED Judicial representative - - 07-AUG-1981 Malta - Paradise Papers

Address (4)

Data From
FIORI, STEFANO ERARDI STREET, LIJA BZN 09 Paradise Papers
34, AMADEO TRIQ INDRI CALLEJA BIRKIRKARA Paradise Papers
34, AMADEO, TRIQ INDRI CALLEJA, BIRKIRKARA BKR 1181 Paradise Papers
6 PALM COURT ROBERT MIFSUD BONNICI STREET LIJA 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