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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD PACE BONELLO

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SUNMED LIMITED Secretary - - 25-NOV-1991 Malta In Dissolution Paradise Papers
SUNMED LIMITED Legal representative - - 25-NOV-1991 Malta In Dissolution Paradise Papers
SUNMED LIMITED Judicial representative - - 25-NOV-1991 Malta In Dissolution Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Judicial representative - - 12-MAR-1987 Malta - Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Director - - 12-MAR-1987 Malta - Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Legal representative - - 12-MAR-1987 Malta - Paradise Papers
INSERV IMPORT LTD Shareholder - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Secretary - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Judicial representative - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Legal representative - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV PAPER PRODUCTS LTD Legal representative - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Director - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Secretary - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
INSERV LIMITED Director - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Legal representative - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Secretary - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Judicial representative - - 13-NOV-1980 Malta - Paradise Papers
INSERV RETAIL LTD Shareholder - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Secretary - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Director - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Shareholder - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Director - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Secretary - - 01-SEP-2008 Malta - Paradise Papers
INSERV LOGISTICS LTD Shareholder - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Legal representative - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Director - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Secretary - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Judicial representative - - 01-SEP-2008 Malta Struck Off Paradise Papers
GRAF LIMITED Shareholder - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Director - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Secretary - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Legal representative - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Judicial representative - - 13-OCT-1988 Malta - Paradise Papers

Address (2)

Data From
"MELVIC VILLE" ST. PAUL'S STREET NAXXAR Paradise Papers
"MELVIC VILLE" ST. PAUL'S STREET, SAN PAWL TAT-TARGA NAXXAR 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