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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DORAN MAGRI DEMAJO

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
PLAY 4 LEISURE LIMITED Liquidator - - 18-APR-2001 Malta Struck Off Paradise Papers
OULTON YACHTING LTD Liquidator - - 23-MAR-1988 Malta In Dissolution Paradise Papers
RENATE BUSSE YACHTING LIMITED Liquidator - - 08-MAY-2000 Malta In Dissolution Paradise Papers
OCEAN CRUISES LIMITED Liquidator - - 21-JAN-2003 Malta In Dissolution Paradise Papers
COAST TO COAST SHIPPING LIMITED Liquidator - - 15-JUN-1998 Malta Struck Off Paradise Papers
CARLA YACHTING LIMITED Liquidator - - 24-MAR-1992 Malta Struck Off Paradise Papers
OKUPEROS LIMITED Liquidator - - 25-JUN-1999 Malta Struck Off Paradise Papers
SINDBAD LIMITED Liquidator - - 05-JAN-2000 Malta Struck Off Paradise Papers
SAMOIL SHIPPING LIMITED Liquidator - - 29-MAY-2000 Malta Struck Off Paradise Papers
MIA BRAVA SHIPPING LTD Liquidator - - 28-SEP-1993 Malta Struck Off Paradise Papers
PATCHERY SHIPPING LIMITED Liquidator - - 28-MAY-1997 Malta Struck Off Paradise Papers
INTERNATIONAL LEATHER LIMITED Liquidator - - 13-MAR-2001 Malta Struck Off Paradise Papers
BROWSEMALTA LIMITED Liquidator - - 04-JUL-2000 Malta In Dissolution Paradise Papers
REBEL CO. LIMITED Liquidator - - 04-APR-2008 Malta Struck Off Paradise Papers
MAGISAL LIMITED Liquidator - - 30-JUN-2004 Malta In Dissolution Paradise Papers
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Address (5)

Data From
89, ST. JOHN'S STREET, VALLETTA Paradise Papers
236/12, TOWER ROAD, SLIEMA Paradise Papers
FORT CAMBRIDGE, EAST 4-302, TIGNE STREET, SLIEMA Paradise Papers
26/4, DON RUA STREET, SLIEMA Paradise Papers
147/8 ST. LUCIA STREET, VALLETTA VLT1185 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