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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTHUR GAUCI

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
SILMARSI COMPANY LIMITED Secretary - - 04-JUN-2008 Malta Struck Off Paradise Papers
TN HOLDINGS LIMITED Secretary - - 16-DEC-2013 Malta - Paradise Papers
SD FINANCE PLC Director - - Malta - Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Secretary - - 21-MAR-1995 Malta Struck Off Paradise Papers
J. D. CATERING LTD Secretary - - 01-JUL-1993 Malta - Paradise Papers
ROVIDAL LIMITED Secretary - - 13-JUL-2001 Malta In Dissolution Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Secretary - - 09-MAY-1991 Malta - Paradise Papers
SEA BANK CATERING CO. LTD. Secretary - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
S.R.G.N. COMPANY LIMITED Secretary - - 27-SEP-1993 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Shareholder - - 17-MAY-2000 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Judicial representative - - 17-MAY-2000 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Director - - 17-MAY-2000 Malta - Paradise Papers
SEA PORT FRANCHISING LIMITED Secretary - - 17-MAY-2000 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Shareholder - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Judicial representative - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Director - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Secretary - - 23-JAN-2004 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Director - - 03-OCT-2013 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Legal representative - - 03-OCT-2013 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Judicial representative - - 03-OCT-2013 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Legal representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Director - - 10-JAN-2003 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Legal representative - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Director - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Judicial representative - - 20-MAY-1994 Malta - Paradise Papers
Community Services Limited Legal representative - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Director - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
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Address (5)

Data From
273, TRIQ IR-RATTAN, MELLIEHA MLH 1522 Paradise Papers
273, TRIQ IR-RATTAN, MELLIEHA Paradise Papers
PLOT 273, TRIQ IR-RATTAN, MELLIEHA Paradise Papers
PLOT 273, TRIQ IR-RATTAN, MELLIEHA MLH 1522 Paradise Papers
PLOT 273, TRIQ IR-RATTAN, MELLIEHA MLH 05 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