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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANE VELLA BIANCO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
CINAMON LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
WALLENIUS LINES MALTA LIMITED Secretary - - 31-AUG-2015 Malta - Paradise Papers
YEATS FINANCE AND INVESTMENTS LIMITED Secretary - - 25-JUN-1999 Malta Struck Off Paradise Papers
Cadrela Enterprises Limited Local representative - - 22-FEB-2008 Malta - Paradise Papers
CONITO HOLDINGS LIMITED Secretary - - 24-MAR-2008 Malta - Paradise Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED Secretary - - 29-JUL-2010 Malta - Paradise Papers
EXTRUSIONS MACHINERY HOLDINGS LIMITED Secretary - - 13-MAY-2008 Malta Struck Off Paradise Papers
AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITED Secretary - - 17-DEC-2009 Malta - Paradise Papers
OVERSEAS RESIDENTIAL INVESTMENTS LIMITED Secretary - - 06-AUG-2007 Malta Struck Off Paradise Papers
T.R.E. HOLDINGS LIMITED Secretary - - 18-OCT-2007 Malta Struck Off Paradise Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
EXTRUSIONS MACHINERY LIMITED Secretary - - 13-MAY-2008 Malta Struck Off Paradise Papers
MTN INVESTMENTS LIMITED Secretary - - 24-MAR-2008 Malta Struck Off Paradise Papers
T & A INTERNATIONAL LIMITED Secretary - - 12-MAR-2008 Malta Struck Off Paradise Papers
Aage Hempel (Marine Electronics) Malta Limited Secretary - - 17-DEC-2009 Malta - Paradise Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED Secretary - - 13-JUN-2014 Malta - Paradise Papers
CEDAR MALTA LIMITED Secretary - - 28-DEC-2009 Malta Struck Off Paradise Papers
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Address (3)

Data From
434, DAHLET IS-SARDINELL, MELLIEHA Paradise Papers
434, DAHLET IS-SARDINELL, MELLIEHA MLH 04 Paradise Papers
434 Dahlet is-Sardinell MELLIEHA MLH 2340 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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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