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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARMAINE VASSALLO

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
AI TELECOM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
AI FINANCE LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI POWER HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI CAPITAL LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
GLOBAL WIND POWER LIMITED Secretary - - 06-NOV-2002 Malta Struck Off Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers
M K MALTA LIMITED Secretary - - 27-JUN-2002 Malta Struck Off Paradise Papers
AI METALS HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers
TEN PLUS LIMITED Secretary - - 30-JUN-2004 Malta Struck Off Paradise Papers
ISTRIAN DEVELOPMENTS LIMITED Secretary - - 20-FEB-2006 Malta Struck Off Paradise Papers
OVH LIMITED Secretary - - 26-SEP-2007 Malta Struck Off Paradise Papers
THE QUADRIIUGIS GROUP, LIMITED Secretary - - 15-MAR-2005 Malta Struck Off Paradise Papers
TINOS HOLDINGS LIMITED Secretary - - 18-SEP-2002 Malta - Paradise Papers
TINOS INVESTMENTS LIMITED Secretary - - 13-AUG-2002 Malta - Paradise Papers
TINA LEISURE LIMITED Secretary - - 30-MAR-1994 Malta Struck Off Paradise Papers
INTERNATIONAL TRACTOR HOLDINGS LIMITED Secretary - - 29-JUL-1994 Malta Struck Off Paradise Papers
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Address (4)

Data From
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN TXN 1322 Paradise Papers
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN TXN1322 Paradise Papers
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN Paradise Papers
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN PLA 18 Paradise Papers

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Paradise Papers

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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