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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN BORG

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
THE GRATEFUL COMPANY LIMITED Shareholder - - 25-AUG-1997 Malta - Paradise Papers
DOMINIC & CHRISTINA LTD Shareholder - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
FOREST WOOD LIMITED Shareholder - - 19-JUN-1995 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Shareholder - - 27-FEB-1970 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Shareholder - - 12-MAY-1966 Malta - Paradise Papers
MV ANGELINA LIMITED Shareholder - - 14-FEB-2006 Malta - Paradise Papers
K101 MUSIC LIMITED Shareholder - - 09-SEP-2010 Malta - Paradise Papers
K101 MUSIC LIMITED Judicial representative - - 09-SEP-2010 Malta - Paradise Papers
K101 MUSIC LIMITED Legal representative - - 09-SEP-2010 Malta - Paradise Papers
K101 MUSIC LIMITED Director - - 09-SEP-2010 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Shareholder - - 06-JUL-1994 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Director - - 06-JUL-1994 Malta - Paradise Papers
ALL3 LIMITED Director - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Judicial representative - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Legal representative - - 07-JUL-2003 Malta - Paradise Papers
AVIATEX INC. LIMITED Shareholder - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Director - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Legal representative - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Secretary - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Judicial representative - - 03-DEC-2010 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Judicial representative - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Director - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Legal representative - - 24-FEB-2000 Malta - Paradise Papers

Address (4)

Data From
FLAT 2, GLENEAGLES, FORREST STREET, ST. JULIANS Paradise Papers
235, FLAT 15, BELGRAVIA COURT, TOWER ROAD, SLIEMA Paradise Papers
BELFRY COURT, FLAT 1, FORREST STREET, ST. JULIANS Paradise Papers
235, FLAT 15, BELGRAVIA COURT, TOWER ROAD, SLIEMA SLM1601 Paradise Papers

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Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Tahnoon bin Zayed Al Nahyan

National Security Adviser

Ricardo Martinelli

Former President

Moonis Elahi

Minister for Water Resources

 Nour EL Fath Azali

Private adviser to the president

Sultan bin Khalifa Al Nahyan

Presidential adviser

Ernesto Pérez Balladares

Former President

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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.

There are legitimate uses for offshore companies and trusts. Read more