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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUAN BORG MANDUCA

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
INDOCARBON MALTA LIMITED Secretary - - 14-DEC-2005 Malta Struck Off Paradise Papers
MERFIN INVESTMENTS LIMITED Secretary - - 30-OCT-2008 Malta - Paradise Papers
Wallenborn Services Malta Ltd. Secretary - - 04-APR-2012 Malta In Dissolution Paradise Papers
INVESTCORP LIMITED Secretary - - 01-AUG-2006 Malta - Paradise Papers
MOBOMEDIA TRADING LIMITED Secretary - - 03-FEB-2016 Malta - Paradise Papers
MOBOMEDIA TRADING LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
MOBOMEDIA TRADING LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
MOBOMEDIA TRADING LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
KORVEST INTERNATIONAL LIMITED Director - - 05-OCT-2005 Malta Struck Off Paradise Papers
KORVEST INTERNATIONAL LIMITED Judicial representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
KORVEST INTERNATIONAL LIMITED Legal representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
SUNNY DAY LIMITED Director - - 11-DEC-2015 Malta - Paradise Papers
SUNNY DAY LIMITED Legal representative - - 11-DEC-2015 Malta - Paradise Papers
SUNNY DAY LIMITED Secretary - - 11-DEC-2015 Malta - Paradise Papers
SUNNY DAY LIMITED Judicial representative - - 11-DEC-2015 Malta - Paradise Papers
LOT NINETY-FIVE LTD Director - - 26-SEP-2016 Malta - Paradise Papers
LOT NINETY-FIVE LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers
LOT NINETY-FIVE LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
LOT NINETY-FIVE LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers
SABLE (ASIA) LIMITED Judicial representative - - 30-JUN-2006 Malta - Paradise Papers
SABLE (ASIA) LIMITED Director - - 30-JUN-2006 Malta - Paradise Papers
SABLE (ASIA) LIMITED Legal representative - - 30-JUN-2006 Malta - Paradise Papers
PARAGON AIR INTERNATIONAL LIMITED Judicial representative - - 27-AUG-2007 Malta - Paradise Papers
PARAGON AIR INTERNATIONAL LIMITED Legal representative - - 27-AUG-2007 Malta - Paradise Papers
PARAGON AIR INTERNATIONAL LIMITED Director - - 27-AUG-2007 Malta - Paradise Papers
PUBLISH MEDIA TRADING LIMITED Judicial representative - - 02-FEB-2016 Malta - Paradise Papers
PUBLISH MEDIA TRADING LIMITED Director - - 02-FEB-2016 Malta - Paradise Papers
PUBLISH MEDIA TRADING LIMITED Legal representative - - 02-FEB-2016 Malta - Paradise Papers
PUBLISH MEDIA TRADING LIMITED Secretary - - 02-FEB-2016 Malta - Paradise Papers
CATCH OPERATIONS LIMITED Legal representative - - 10-JUN-2015 Malta - Paradise Papers
CATCH OPERATIONS LIMITED Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
CATCH OPERATIONS LIMITED Secretary - - 10-JUN-2015 Malta - Paradise Papers
CATCH OPERATIONS LIMITED Director - - 10-JUN-2015 Malta - Paradise Papers
THE BRAND LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
THE BRAND LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
THE BRAND LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
THE BRAND LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
SABLE CO-INVEST (ASIA) LIMITED Director - - 07-JUL-2006 Malta Struck Off Paradise Papers
SABLE CO-INVEST (ASIA) LIMITED Legal representative - - 07-JUL-2006 Malta Struck Off Paradise Papers
SABLE CO-INVEST (ASIA) LIMITED Judicial representative - - 07-JUL-2006 Malta Struck Off Paradise Papers
SUSZTRIANN LIMITED Director - - 13-JUN-2013 Malta In Dissolution Paradise Papers
SUSZTRIANN LIMITED Legal representative - - 13-JUN-2013 Malta In Dissolution Paradise Papers
SUSZTRIANN LIMITED Judicial representative - - 13-JUN-2013 Malta In Dissolution Paradise Papers
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Officer (1)

Role From To Data From
JUAN FRANCIS BORG MANDUCA Same id as - - Paradise Papers

Address (4)

Data From
6 ALLEY 2, SCIORTINO STREET, ZEJTUN ZTN 3720 Paradise Papers
20, JAYS, TRIQ G DESPOTT, KAPPARA, SAN GWANN SGN 4315 Paradise Papers
20, JAYS, TRIQ G. DESPOTT, KAPPARA SAN GWANN Paradise Papers
6 ALLEY 2, SCIORTINO STREET, ZEJTUN 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