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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID J. PACE

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DOGAN MARINE LINE CO. LTD Liquidator - - 02-MAY-1996 Malta Struck Off Paradise Papers
UNIVERSAL MARINE SHIPPING LIMITED Liquidator - - 28-FEB-1995 Malta Struck Off Paradise Papers
FLOREALIS SHIPPING CO. LTD. Liquidator - - 04-FEB-1998 Malta In Dissolution Paradise Papers
APCOM LIMITED Liquidator - - 12-DEC-1994 Malta In Dissolution Paradise Papers
BROADWORKS COMPANY LIMITED Liquidator - - 15-MAR-2004 Malta Struck Off Paradise Papers
GAP ADVISORY SERVICES LTD Shareholder - - 24-JAN-2002 Malta - Paradise Papers
Victory247.com Malta Ltd. Liquidator - - 03-AUG-2005 Malta Struck Off Paradise Papers
GRETOCO LIMITED Liquidator - - 11-MAY-2000 Malta Struck Off Paradise Papers
CONTINENTAL DESIGN COMPANY LIMITED Liquidator - - 10-APR-1991 Malta Struck Off Paradise Papers
HOTEL LIMITED Liquidator - - 07-OCT-1991 Malta Struck Off Paradise Papers
R & R GENERAL IMPORTS LIMITED Liquidator - - 06-FEB-1995 Malta Struck Off Paradise Papers
ConTek Services Ltd. Liquidator - - 05-MAY-2005 Malta Struck Off Paradise Papers
EQUITY NOMINEE SERVICES LIMITED Liquidator - - 23-OCT-1990 Malta Struck Off Paradise Papers

Address (7)

Data From
MATILDA COURT, NO.2, GIUSEPPI CALI STREET, TA' XBIEX MSD 14 Paradise Papers
UNITECH BUILDING, NO. 2, CONSTITUTION STREET, MOSTA MST 03 Paradise Papers
MATILDA COURT, NO.2, GIUSEPPI CALI STREET, TA' XBIEX XBX 1423 Paradise Papers
MATILDA COURT, NO. 2, GIUSEPPI CALI STREET, TA' XBIEX MSD 14 Paradise Papers
MATILDA COURT, NO. 2, GIUSEPPI CALI STREET, TA' XBIEX Paradise Papers
MATILDA COURT, NO. 2, GIUSEPPE CALI STREET, TA' XBIEX XBX1423 Paradise Papers
LOWNES HOUSE, TRIQ IL-HABBATA, NAXXAR NXR 04 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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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