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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JANICE BALDACCHINO

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FORCE TRADING LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
FORCE TRADING LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
FORCE TRADING LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Legal representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Judicial representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Director - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Judicial representative - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Secretary - - 05-JUL-1995 Malta Struck Off Paradise Papers
DWEJRA VIEW INVESTMENTS LIMITED Legal representative - - 05-JUL-1995 Malta Struck Off Paradise Papers
VILLA FERMAUX LIMITED Director - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Legal representative - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Judicial representative - - 14-AUG-1998 Malta - Paradise Papers
MUNQAR LIMITED Director - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Legal representative - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Judicial representative - - 26-JAN-1994 Malta - Paradise Papers
MUNQAR LIMITED Secretary - - 26-JAN-1994 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Director - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Secretary - - 30-DEC-2003 Malta - Paradise Papers
SAN LAWRENZ OPERATORS LIMITED Legal representative - - 30-DEC-2003 Malta - Paradise Papers
SAN ALFJOS LIMITED Legal representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Judicial representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Director - - 28-AUG-1995 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Judicial representative - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Director - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Legal representative - - 04-MAY-1992 Malta - Paradise Papers
TAX-XATBA L-HAMRA LIMITED Judicial representative - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Secretary - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Legal representative - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
TAX-XATBA L-HAMRA LIMITED Director - - 14-JUN-2002 Malta Struck Off Following Merger Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Judicial representative - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Secretary - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Director - - 01-JUL-1991 Malta - Paradise Papers
SAN LAWRENZ LEISURE RESORT LIMITED Legal representative - - 01-JUL-1991 Malta - Paradise Papers
MOVEO INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Legal representative - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Director - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MOVEO INTERNATIONAL LIMITED Secretary - - 11-FEB-2008 Malta Struck Off Following Merger Paradise Papers
BIE (MALTA) LTD. Secretary - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Legal representative - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Director - - 22-APR-2002 Malta - Paradise Papers
BIE (MALTA) LTD. Judicial representative - - 22-APR-2002 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Director - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Secretary - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Judicial representative - - 12-SEP-1994 Malta - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Legal representative - - 12-SEP-1994 Malta - Paradise Papers
DERNISE FARM LIMITED Shareholder - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Legal representative - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Director - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Secretary - - 28-JAN-2000 Malta - Paradise Papers
DERNISE FARM LIMITED Judicial representative - - 28-JAN-2000 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Judicial representative - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Legal representative - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Director - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO WOODWORKS LIMITED Secretary - - 11-FEB-1986 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Shareholder - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Judicial representative - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Legal representative - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Secretary - - 12-JUN-1989 Malta - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Director - - 12-JUN-1989 Malta - Paradise Papers

Address (2)

Data From
JOESALL, MATTEOLO SALIBA STREET, ZURRIEQ ZRQ 02 Paradise Papers
JOESALL, TRIQ IL-GRADILJA, ATTARD ATD 2336 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