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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLGA CARUANA FINKEL

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Xperten Limited Secretary - - 21-FEB-2007 Malta - Paradise Papers
E-TECH LIMITED Shareholder - - 11-FEB-2002 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Legal representative - - 04-OCT-2013 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Judicial representative - - 04-OCT-2013 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Director - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Director - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Judicial representative - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Legal representative - - 04-OCT-2013 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers
TITANIUM BRACE MARKETING LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Shareholder - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Judicial representative - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers
PLIM ENTERPRISES LIMITED Director - - 21-APR-1995 Malta - Paradise Papers
WH CORPORATE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Secretary - - 27-FEB-2012 Malta - Paradise Papers
WH CORPORATE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
OLGA FINKEL Same id as - - Paradise Papers

Address (3)

Data From
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 09 Paradise Papers
TEREMOK, TRIQ L-ARZNELL, MARSAXLOKK Paradise Papers
LEVEL 5, QUANTUM HOUSE, 75, ABATE RIGORD STREET TA' XBIEX XBX 1120 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