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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES BANNISTER

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GREEN DAY ADVISORS (MALTA) LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
SWAHILI HOLDINGS LIMITED Secretary - - 10-SEP-2010 Malta - Paradise Papers
VITESSE HOLDINGS LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
VITESSE CAPITAL LIMITED Secretary - - 08-AUG-2016 Malta - Paradise Papers
GEMINI INVESTMENTS LIMITED Secretary - - 20-AUG-2015 Malta - Paradise Papers
ZettaBox Holdings Limited Secretary - - 20-OCT-2014 Malta - Paradise Papers
VELOSI MALTA I LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA II LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
ZAMMIT FINANCE PLC Secretary - - 01-JUN-2015 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Secretary - - 04-JAN-2013 Malta - Paradise Papers
FINCO CORPORATE SERVICES LIMITED Shareholder - - 19-OCT-2004 Malta Struck Off Paradise Papers
GPS MALTA LIMITED Secretary - - 17-FEB-2011 Malta - Paradise Papers
NORTHCOURT LIMITED Secretary - - 20-MAY-2011 Malta - Paradise Papers
NEGBASIS BOX HOLDING LIMITED Legal representative - - 21-OCT-2016 Malta - Paradise Papers
NEGBASIS BOX HOLDING LIMITED Director - - 21-OCT-2016 Malta - Paradise Papers
NEGBASIS BOX HOLDING LIMITED Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
STONEFALL LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers

Address (5)

Data From
9, TRIQ SANT'ANTNIN, BALZAN Paradise Papers
9, ST. ANTHONY STREET, BALZAN Paradise Papers
9, TRIQ SANT' ANTNIN, BALZAN Paradise Papers
2, ALLEY 1, HASSAJJIED, BIRKIRKARA Paradise Papers
2, ALLEY 1 HAS-SAJJIED BIRKIRKARA BKR 2412 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