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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID AQUILINA

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

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
GLOBE FINANCIAL INVESTMENTS LIMITED Secretary - - 03-MAR-1987 Malta Struck Off Paradise Papers
MANOR INVESTMENTS LIMITED Secretary - - 06-APR-1994 Malta Struck Off Following Division Paradise Papers
DAVINIA LEASING COMPANY LIMITED Secretary - - 20-MAY-1994 Malta Struck Off Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Director - - 30-DEC-1991 Malta Struck Off Paradise Papers
M & N ENTERPRISES LTD. Secretary - - 25-APR-2001 Malta - Paradise Papers
MANOR HOLDINGS LIMITED Secretary - - 11-APR-2003 Malta In Dissolution Paradise Papers
PROPERTY LEASING DEVELOPERS LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
PROPERTY LEASING DEVELOPERS LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
PROPERTY LEASING MANAGERS LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
PROPERTY LEASING MANAGERS LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
MAP DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2004 Malta In Dissolution Paradise Papers
MAP DEVELOPMENTS LIMITED Director - - 23-MAR-2004 Malta In Dissolution Paradise Papers
AQUISON HOLDINGS LIMITED Shareholder - - 12-JAN-2012 Malta - Paradise Papers
AQUISON HOLDINGS LIMITED Legal representative - - 12-JAN-2012 Malta - Paradise Papers
AQUISON HOLDINGS LIMITED Director - - 12-JAN-2012 Malta - Paradise Papers
AQUISON HOLDINGS LIMITED Judicial representative - - 12-JAN-2012 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Legal representative - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Judicial representative - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Director - - 08-MAY-2007 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Shareholder - - 09-FEB-2005 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Director - - 09-FEB-2005 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Judicial representative - - 09-FEB-2005 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Secretary - - 09-FEB-2005 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Legal representative - - 09-FEB-2005 Malta - Paradise Papers

Address (8)

Data From
5, PERALTA COURT FLAT 5B, IR-RAMPA TA' SAN GILJAN, ST. JULIANS Paradise Papers
APT 19/81, PORTOMASO COMPLEX, ST. JULIANS Paradise Papers
CAPRICORN, ISLET PROMENADE, ST. PAUL'S BAY SPB 04 Paradise Papers
5/5B, PERALTA COURT, ST JULIANS TERRANCE ST. JULIANS Paradise Papers
5, PERALTA COURT FLAT 5B, IR-RAMPA TA' SAN GILJAN, ST. JULIANS STJ 1062 Paradise Papers
Peralta Crt Blk 5, Fl 5B Ir-Rampa ta' San Giljan ST. JULIANS Paradise Papers
5/5B PERALTA COURT, ST. JULIANS TERRACE, ST. JULIANS STJ 1062 Paradise Papers
5/5B, PERALTA COURT, ST. JULIANS TERRACE, ST. JULIANS, MALTA 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