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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN RIPARD

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BLONGIOS LIMITED Director - - 27-MAY-1993 Malta Struck Off Paradise Papers
HACITA LIMITED Director - - 26-NOV-1993 Malta - Paradise Papers
SUN BRIGHT LTD Director - - 05-JUL-1994 Malta - Paradise Papers
AMICA SHIPPING COMPANY LIMITED Director - - 30-JAN-1992 Malta Struck Off Paradise Papers
GALEB YACHTING LIMITED Director - - 19-SEP-1997 Malta Struck Off Paradise Papers
VOYAGER CHARTERS CO LTD Director - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
VOYAGER CHARTERS CO LTD Judicial representative - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Director - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Judicial representative - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Director - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Secretary - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Judicial representative - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Judicial representative - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Director - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Legal representative - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Judicial representative - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Director - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
JOHN RIPARD & SON LIMITED Director - - 25-MAY-1965 Malta - Paradise Papers
JOHN RIPARD & SON LIMITED Judicial representative - - 25-MAY-1965 Malta - Paradise Papers
JOHN RIPARD & SON LIMITED Legal representative - - 25-MAY-1965 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Judicial representative - - 25-AUG-2005 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Director - - 25-AUG-2005 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Legal representative - - 25-AUG-2005 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Legal representative - - 08-MAY-1996 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Judicial representative - - 08-MAY-1996 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Director - - 08-MAY-1996 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Judicial representative - - 29-JUN-1966 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Legal representative - - 29-JUN-1966 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Director - - 29-JUN-1966 Malta - Paradise Papers
QALILA LIMITED Shareholder - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Legal representative - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Director - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Judicial representative - - 26-SEP-1989 Malta - Paradise Papers

Address (3)

Data From
3 Ramla Road Maghtab NAXXAR NXR6540 Paradise Papers
44, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
44, TA' XBIEX SEA FRONT, TA' XBIEX Paradise Papers

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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.

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