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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARREN DESIRA

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
i360 SOLUTIONS LIMITED Shareholder - - 22-OCT-2010 Malta - Paradise Papers
BILOM HIGH RISE LIMITED Shareholder - - 02-JUN-2016 Malta - Paradise Papers
BRASOV COMPANY LTD Shareholder - - 25-FEB-2016 Malta - Paradise Papers
BRASOV COMPANY LTD Legal representative - - 25-FEB-2016 Malta - Paradise Papers
BRASOV COMPANY LTD Judicial representative - - 25-FEB-2016 Malta - Paradise Papers
BRASOV COMPANY LTD Director - - 25-FEB-2016 Malta - Paradise Papers
DESIRA ENTERPRISES LTD Shareholder - - 22-MAY-2012 Malta - Paradise Papers
DESIRA ENTERPRISES LTD Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
DESIRA ENTERPRISES LTD Legal representative - - 22-MAY-2012 Malta - Paradise Papers
DESIRA ENTERPRISES LTD Director - - 22-MAY-2012 Malta - Paradise Papers
ECO DREAM ENERGY MALTA CO LTD Shareholder - - 18-DEC-2014 Malta - Paradise Papers
ECO DREAM ENERGY MALTA CO LTD Director - - 18-DEC-2014 Malta - Paradise Papers
ECO DREAM ENERGY MALTA CO LTD Secretary - - 18-DEC-2014 Malta - Paradise Papers
ECO DREAM ENERGY MALTA CO LTD Legal representative - - 18-DEC-2014 Malta - Paradise Papers
ECO DREAM ENERGY MALTA CO LTD Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
MONDIAL CATERING LIMITED Legal representative - - 14-OCT-1996 Malta - Paradise Papers
MONDIAL CATERING LIMITED Judicial representative - - 14-OCT-1996 Malta - Paradise Papers
MONDIAL CATERING LIMITED Director - - 14-OCT-1996 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Shareholder - - 19-JAN-2015 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Legal representative - - 19-JAN-2015 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Director - - 19-JAN-2015 Malta - Paradise Papers
FOODWORKS LIMITED Shareholder - - 06-JUL-2016 Malta - Paradise Papers
FOODWORKS LIMITED Director - - 06-JUL-2016 Malta - Paradise Papers
FOODWORKS LIMITED Judicial representative - - 06-JUL-2016 Malta - Paradise Papers
FOODWORKS LIMITED Legal representative - - 06-JUL-2016 Malta - Paradise Papers
MAD CATERING LIMITED Shareholder - - 20-NOV-2014 Malta - Paradise Papers
MAD CATERING LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
MAD CATERING LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
MAD CATERING LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
DARREN SALIBA Same id as - - Paradise Papers

Address (5)

Data From
NO. 55, NAZRI FARMHOUSE STREJNU ROAD ZEJTUN Paradise Papers
NO. 5, NAZRI FARMHOUSE STREJNU ROAD ZEJTUN Paradise Papers
UPPER CRUST SUITES BLK B, FL 7 TRIQ IL-KEFFA SWIEQI Paradise Papers
UPPER CRUST SUITES, BLOCK B, FLAT 7, TRIQ IL-KEFFA, SWIEQI SWQ 2256 Paradise Papers
GARDEN PLACE, FLAT 3, TRIQ IL-MENSIJA, ST. JULIANS STJ 1965 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