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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR PISANI

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
HOLIDAY CARE LTD Director - - 19-MAR-1979 Malta Struck Off Paradise Papers
HOLIDAY CARE LTD Judicial representative - - 19-MAR-1979 Malta Struck Off Paradise Papers
MED HOLIDAY SERVICES LIMITED Shareholder - - 03-FEB-1971 Malta - Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Legal representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Director - - 30-MAR-2005 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Judicial representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Legal representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Director - - 05-JUN-1973 Malta - Paradise Papers
VAC COMPANY LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Secretary - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Judicial representative - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Legal representative - - 11-APR-1984 Malta - Paradise Papers
VAC COMPANY LIMITED Director - - 11-APR-1984 Malta - Paradise Papers

Address (5)

Data From
14, MULA STREET, ZEBBUG Paradise Papers
VILLA COPPERSTONE LIPPIJA ROAD MGARR Paradise Papers
VILLA COPPERSTONE, TRIQ LIPPIJA, L/O MGARR Paradise Papers
VILLA COPPERSTONE, TRIA LIPPIJA, L/O MGARR, MGARR Paradise Papers
VILLA COPPERSTONE, LIPPIJA ROAD, L/O, MGARR MGR 1711 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