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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELAINE GAUCI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HYDROXSYS (MALTA) LIMITED Secretary - - 16-JUL-2013 Malta Struck Off Paradise Papers
BC EUROPEAN CAPITAL IX LIMITED Secretary - - 22-DEC-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Secretary - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Secretary - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Secretary - - 09-NOV-2010 Malta - Paradise Papers
ITEM LIMITED Secretary - - 14-DEC-2010 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Legal representative - - 17-DEC-2015 Malta - Paradise Papers
SHERPA INVESTMENTS LTD Director - - 17-DEC-2015 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
CIE MANAGEMENT IXM LTD Legal representative - - 10-DEC-2010 Malta - Paradise Papers
CIE MANAGEMENT IXM LTD Secretary - - 10-DEC-2010 Malta - Paradise Papers
CIE MANAGEMENT IXM LTD Judicial representative - - 10-DEC-2010 Malta - Paradise Papers
CIE MANAGEMENT IXM LTD Director - - 10-DEC-2010 Malta - Paradise Papers
INTER LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
INTER LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
INTER LIMITED Secretary - - 14-DEC-2010 Malta - Paradise Papers
INTER LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
IMP S.A.R.L. Judicial representative - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Director - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Legal representative - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Local representative - - 06-SEP-2011 Malta - Paradise Papers

Address (2)

Data From
FLT 13, EUGENIE, TRIQ MANNARINU, BIRKIRKARA Paradise Papers
BLOCK B, VILLA EUGENIE, FLAT 13, TRIQ DUN GEJTANU MANNARINO BIRKIRKARA 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