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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARDETTE BONNICI VINCENTI KIND

  • 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
PHORSAL LIMITED Director - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Legal representative - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Judicial representative - - 05-NOV-1975 Malta - Paradise Papers
BRM LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Director - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Director - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Legal representative - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Judicial representative - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (REN) LIMITED Judicial representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Director - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Legal representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
VENTURES MALTA LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
VENTURES LIMITED Shareholder - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Director - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Judicial representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Legal representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Secretary - - 24-AUG-2010 Malta In Dissolution Paradise Papers
RENMER GROUP LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Legal representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Judicial representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Director - - 14-NOV-2002 Malta - Paradise Papers
AUTO SALES LIMITED Shareholder - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Legal representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Director - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Judicial representative - - 20-JUN-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
BERNARDETTE BONNICI KIND Same id as - - Paradise Papers

Address (5)

Data From
26 "ANADA" TRIQ HABB IL- QAMH SWIEQI Paradise Papers
26 "ANADA" TRIQ HABB IL-QAMH SWIEQI STJ 12 Paradise Papers
26, 'ANANDA', TRIQ HABB IL-QAMH, VICTORIA GARDENS, IBRAGG, SWIEQI Paradise Papers
26 ANANDA, TRIQ HABB IL-QAMH, VICTORIA GARDENS, TA' L-IBRAGG ST. JULIANS Paradise Papers
26, 'ANANDA', TRIQ HABB IL-QAMH, VICTORIA GARDENS, TA' L-IBRAGG, 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