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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Eugene Warrington

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
BEAU VALLON LIMITED Judicial representative - - 12-DEC-2003 Malta - Paradise Papers
BEAU VALLON LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
BEAU VALLON LIMITED Legal representative - - 12-DEC-2003 Malta - Paradise Papers
RAPTOR GROUP LIMITED Judicial representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
RAPTOR GROUP LIMITED Legal representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
RAPTOR GROUP LIMITED Director - - 31-DEC-2009 Malta In Dissolution Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Judicial representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Legal representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Director - - 11-MAY-2010 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Director - - 07-NOV-2011 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Legal representative - - 07-NOV-2011 Malta Struck Off Paradise Papers
GCA SERVICES LIMITED Judicial representative - - 07-NOV-2011 Malta Struck Off Paradise Papers
PEREGRINE ENGINEERING LIMITED Legal representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
PEREGRINE ENGINEERING LIMITED Judicial representative - - 31-DEC-2009 Malta In Dissolution Paradise Papers
PEREGRINE ENGINEERING LIMITED Director - - 31-DEC-2009 Malta In Dissolution Paradise Papers
BRUERN LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
BRUERN LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Director - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
PBE TECHNOLOGIES LIMITED Director - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Legal representative - - 12-FEB-2015 Malta - Paradise Papers
PBE TECHNOLOGIES LIMITED Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
Evenlode Finance Limited Director - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Legal representative - - 11-MAY-2012 Malta - Paradise Papers
Evenlode Finance Limited Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Legal representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Judicial representative - - 30-SEP-2009 Malta Struck Off Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Director - - 30-SEP-2009 Malta Struck Off Paradise Papers
ARGENTAN GROUP LIMITED Director - - 22-AUG-2016 Malta - Paradise Papers
ARGENTAN GROUP LIMITED Legal representative - - 22-AUG-2016 Malta - Paradise Papers
ARGENTAN GROUP LIMITED Judicial representative - - 22-AUG-2016 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers

Address (6)

Data From
Flat 20, Diamond Hill Apartments Triq Santa Margerita SAN GWANN Paradise Papers
BELGRAVIA COURT, 235/9, TOWER ROAD, SLIEMA SLM 09 Paradise Papers
FLAT 20, DIAMOND HILL APT, TRIQ SANTA MARGERITA, SAN GWANN Paradise Papers
20, Diamond Hill Apts. Triq Santa Margerita SAN GWANN Paradise Papers
BELGRAVIA COURT, 235/9, TOWER ROAD, SLIEMA Paradise Papers
Flat 20, Diamond Hill Apts Triq Santa Margerita SAN GWANN 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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