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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE PORTELLI

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

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
CIQENC LIMITED (CONVERTED TO P 771) Director - - 04-JUL-1991 Malta Struck Off Paradise Papers
CIQENC LIMITED (CONVERTED TO P 771) Secretary - - 04-JUL-1991 Malta Struck Off Paradise Papers
CIQENC LIMITED (CONVERTED TO P 771) Judicial representative - - 04-JUL-1991 Malta Struck Off Paradise Papers
PORTELLI & GATT PROPERTIES LIMITED Director - - 04-NOV-1999 Malta Struck Off Paradise Papers
PORTELLI & GATT PROPERTIES LIMITED Judicial representative - - 04-NOV-1999 Malta Struck Off Paradise Papers
PRETORIA HOLDINGS LTD Judicial representative - - 15-JAN-2004 Malta - Paradise Papers
PRETORIA HOLDINGS LTD Director - - 15-JAN-2004 Malta - Paradise Papers
INVESTOPTIONS LIMITED Director - - 02-SEP-2005 Malta Struck Off Following Merger Paradise Papers
INVESTOPTIONS LIMITED Judicial representative - - 02-SEP-2005 Malta Struck Off Following Merger Paradise Papers
INVESTOPTIONS LIMITED Legal representative - - 02-SEP-2005 Malta Struck Off Following Merger Paradise Papers
RIGHT PROPERTIES LTD Director - - 19-FEB-2015 Malta - Paradise Papers
RIGHT PROPERTIES LTD Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
RIGHT PROPERTIES LTD Secretary - - 19-FEB-2015 Malta - Paradise Papers
RIGHT PROPERTIES LTD Legal representative - - 19-FEB-2015 Malta - Paradise Papers
SSA PROPERTIES LTD Director - - 05-AUG-2013 Malta - Paradise Papers
SSA PROPERTIES LTD Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
SSA PROPERTIES LTD Legal representative - - 05-AUG-2013 Malta - Paradise Papers
S.N. PROPERTIES LTD Shareholder - - 21-DEC-1992 Malta - Paradise Papers
S.N. PROPERTIES LTD Judicial representative - - 21-DEC-1992 Malta - Paradise Papers
S.N. PROPERTIES LTD Legal representative - - 21-DEC-1992 Malta - Paradise Papers
S.N. PROPERTIES LTD Director - - 21-DEC-1992 Malta - Paradise Papers
SEDNA LTD Legal representative - - 23-JAN-2006 Malta - Paradise Papers
SEDNA LTD Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
SEDNA LTD Director - - 23-JAN-2006 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Judicial representative - - 11-DEC-2014 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Director - - 11-DEC-2014 Malta - Paradise Papers
CHAPELLE RESIDENCE LTD Legal representative - - 11-DEC-2014 Malta - Paradise Papers
GP PROPERTIES LTD Shareholder - - 14-NOV-2003 Malta - Paradise Papers
GP PROPERTIES LTD Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
GP PROPERTIES LTD Director - - 14-NOV-2003 Malta - Paradise Papers
GP PROPERTIES LTD Secretary - - 14-NOV-2003 Malta - Paradise Papers
GP PROPERTIES LTD Legal representative - - 14-NOV-2003 Malta - Paradise Papers
CIQENC LIMITED Shareholder - - 14-MAR-2006 Malta - Paradise Papers
CIQENC LIMITED Secretary - - 14-MAR-2006 Malta - Paradise Papers
CIQENC LIMITED Legal representative - - 14-MAR-2006 Malta - Paradise Papers
CIQENC LIMITED Director - - 14-MAR-2006 Malta - Paradise Papers
CIQENC LIMITED Judicial representative - - 14-MAR-2006 Malta - Paradise Papers
PSS HOLDINGS LTD Shareholder - - 08-JUN-2005 Malta - Paradise Papers
PSS HOLDINGS LTD Judicial representative - - 08-JUN-2005 Malta - Paradise Papers
PSS HOLDINGS LTD Director - - 08-JUN-2005 Malta - Paradise Papers
PSS HOLDINGS LTD Secretary - - 08-JUN-2005 Malta - Paradise Papers
PSS HOLDINGS LTD Legal representative - - 08-JUN-2005 Malta - Paradise Papers
Futura Holdings Ltd Shareholder - - 24-MAY-2006 Malta - Paradise Papers
Futura Holdings Ltd Legal representative - - 24-MAY-2006 Malta - Paradise Papers
Futura Holdings Ltd Director - - 24-MAY-2006 Malta - Paradise Papers
Futura Holdings Ltd Judicial representative - - 24-MAY-2006 Malta - Paradise Papers
FIFTH GENERATION LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers

Address (6)

Data From
77 SHEKINAH TRIQ VICTOR VASSALLO ATTARD ATD 1905 Paradise Papers
SHENIKAH 77, TRIQ VICTOR VASSALLI, ATTARD Paradise Papers
54, BIRBAL STREET BALZAN BZN 9018 Paradise Papers
SHEKINAH, 77 TRIQ VICTOR VASSALLI ATTARD Paradise Papers
EL SHADDAI, TRIQ IL-FENICI MOSTA Paradise Papers
MARBLE ARCH RESIDENCE BLK C1, FL 5, TRIQ IL-KARMNU, ST. JULIANS 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