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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CHIRCOP

  • 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
ROSE BOWL LIMITED Judicial representative - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
ROSE BOWL LIMITED Director - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
SWFC LTD Judicial representative - - 13-JAN-1998 Malta - Paradise Papers
SWFC LTD Director - - 13-JAN-1998 Malta - Paradise Papers
VIVA TOURS LIMITED Shareholder - - 31-MAY-2005 Malta - Paradise Papers
VIVA TOURS LIMITED Judicial representative - - 31-MAY-2005 Malta - Paradise Papers
VIVA TOURS LIMITED Legal representative - - 31-MAY-2005 Malta - Paradise Papers
VIVA TOURS LIMITED Director - - 31-MAY-2005 Malta - Paradise Papers
IMMOBILIARE LIMITED Director - - 09-DEC-2004 Malta Struck Off Paradise Papers
IMMOBILIARE LIMITED Judicial representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
IMMOBILIARE LIMITED Legal representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
STRAND HOLDINGS LIMITED Judicial representative - - 05-JUN-1968 Malta - Paradise Papers
STRAND HOLDINGS LIMITED Director - - 05-JUN-1968 Malta - Paradise Papers
STRAND HOLDINGS LIMITED Legal representative - - 05-JUN-1968 Malta - Paradise Papers
VIVA LEISURE LTD Shareholder - - 26-FEB-2016 Malta - Paradise Papers
VIVA LEISURE LTD Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
VIVA LEISURE LTD Secretary - - 26-FEB-2016 Malta - Paradise Papers
VIVA LEISURE LTD Director - - 26-FEB-2016 Malta - Paradise Papers
VIVA LEISURE LTD Legal representative - - 26-FEB-2016 Malta - Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Director - - 21-NOV-2000 Malta In Dissolution Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Judicial representative - - 21-NOV-2000 Malta In Dissolution Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Secretary - - 21-NOV-2000 Malta In Dissolution Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Shareholder - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Judicial representative - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Legal representative - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Director - - 02-JAN-1969 Malta - Paradise Papers
STARCO INTERNATIONAL LIMITED Shareholder - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Judicial representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Legal representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Director - - 10-OCT-1997 Malta In Dissolution Paradise Papers

Address (6)

Data From
134/5, TOWER ROAD, SLIEMA Paradise Papers
FLAT 5, 134A/5, TOWER ROAD, SLIEMA Paradise Papers
134 STELLA MARIS, FLAT NO.5. TOWER ROAD, SLIEMA Paradise Papers
134A, Fl 5 Triq It Torri SLIEMA Paradise Papers
FLAT 5, 134A/5, TOWER ROAD, SLIEMA SLM 08 Paradise Papers
134 A/5 TOWER ROAD SLIEMA 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