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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN AQUILINA

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SKY TRAVEL INTERNATIONAL LTD Secretary - - 30-MAR-1994 Malta Struck Off Following Merger Paradise Papers
Q C LTD Judicial representative - - 13-JUL-1994 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
Q PROMOTIONS LIMITED Director - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
Q PROMOTIONS LIMITED Judicial representative - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
EAGLE K-WEAR COMPANY LIMITED Shareholder - - 21-JUL-1965 Malta - Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers

Address (7)

Data From
OLEA, 7, TRIQ IN-NOFS IN-NHAR, MADLIENA, SWIEQI Paradise Papers
7, OLEA, TRIQ NOFSINHAR, MADLIENA, SWIEQI Paradise Papers
IL-GIRNA, TRIQ IL-KWARTIN, IBRAG, SWIEQI Paradise Papers
OLEA TRIQ NOFSINHAR, MADLIENA SWIEQI Paradise Papers
OLEA, 7, TRIQ NOFS IN-NHAR, MADLIENA, NAXXAR Paradise Papers
7, OLEA, TRIQ NOFS IN-NHAR MADLIENA SWIEQI SWQ1441 Paradise Papers
IL-GIRNA TRIQ IL-KWARTIN SWIEQI 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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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