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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY DIACONO

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD. Secretary - - 27-AUG-1999 Malta In Dissolution Paradise Papers
DUSTECH LIMITED Director - - 06-NOV-1995 Malta Struck Off Paradise Papers
DUSTECH LIMITED Secretary - - 06-NOV-1995 Malta Struck Off Paradise Papers
DUSTECH LIMITED Judicial representative - - 06-NOV-1995 Malta Struck Off Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Judicial representative - - 21-OCT-1999 Malta In Dissolution Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Legal representative - - 21-OCT-1999 Malta In Dissolution Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Director - - 21-OCT-1999 Malta In Dissolution Paradise Papers
NANNINA LIMITED Legal representative - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Director - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Judicial representative - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Shareholder - - 20-APR-2010 Malta Struck Off Paradise Papers
M O H LIMITED Legal representative - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Judicial representative - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Director - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Secretary - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Shareholder - - 01-AUG-2003 Malta In Dissolution Paradise Papers
MEDSERV LIBYA LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Legal representative - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Director - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Judicial representative - - 05-APR-2012 Malta - Paradise Papers
MEDOFFSHORE TRADING LIMITED Director - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Legal representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Judicial representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
Medserv p.l.c. Judicial representative - - 26-OCT-2001 Malta - Paradise Papers
Medserv p.l.c. Director - - 26-OCT-2001 Malta - Paradise Papers
Medserv p.l.c. Legal representative - - 26-OCT-2001 Malta - Paradise Papers
STRESS LIMITED Judicial representative - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Legal representative - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Secretary - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Director - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Shareholder - - 08-MAR-1973 Malta In Dissolution Paradise Papers
MEDSERV OPERATIONS LIMITED Director - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV OPERATIONS LIMITED Judicial representative - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV OPERATIONS LIMITED Legal representative - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV M.E. LIMITED Judicial representative - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Director - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Legal representative - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Shareholder - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV ITALY LIMITED Shareholder - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Legal representative - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Director - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Judicial representative - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Shareholder - - 18-AUG-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY S DIACONO Same id as - - Paradise Papers

Address (6)

Data From
CASA DIELJA, TRIQ TA' CIAMPARA, ST. PAUL'S BAY SPB 6411 Paradise Papers
CASA DIELJA, TRIQ TA' CIAMPARA, ST. PAUL'S BAY SPB 08 Paradise Papers
CASA DIELJA, TRIQ TA' CIAMPRA, BURMARRAD, ST. PAUL'S BAY Paradise Papers
CASA DIELJA, TRIQ TA' CIAMPARA, ST. PAUL'S BAY Paradise Papers
'CASA DIELJA', TA' CIAMPARA LANE, ST. PAUL'S BAY Paradise Papers
CASA DIELJA, SQAQ TA' CAMPRA, BURMARRAD, ST. PAUL'S BAY 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