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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY ELLUL

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
COUNTRY STYLE (MALTA) LIMITED Secretary - - 29-NOV-1996 Malta - Paradise Papers
HERCULES DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Director - - 27-APR-1993 Malta - Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Judicial representative - - 27-APR-1993 Malta - Paradise Papers
V.D.U. TECHCLEAN SERVICES (MALTA) LTD Secretary - - 27-APR-1993 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Director - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Judicial representative - - 19-JAN-2000 Malta In Dissolution Paradise Papers
MULTI INVESTMENTS LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
MULTI INVESTMENTS LIMITED Secretary - - 20-JUN-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Shareholder - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Legal representative - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Director - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Secretary - - 20-DEC-1990 Malta - Paradise Papers
SALAMANDER JANITOR SERVICES LIMITED Judicial representative - - 20-DEC-1990 Malta - Paradise Papers
INTER FOODS SERVICES LIMITED Legal representative - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Secretary - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Judicial representative - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
INTER FOODS SERVICES LIMITED Director - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
CHRISTONE CATERING LIMITED Shareholder - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Legal representative - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Director - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Judicial representative - - 25-NOV-1994 Malta - Paradise Papers
CHRISTONE CATERING LIMITED Secretary - - 25-NOV-1994 Malta - Paradise Papers

Address (2)

Data From
72, WORKERS STREET ZURRIEQ Paradise Papers
PALMA HOUSE, F. DALLI STREET, ZURRIEQ Paradise Papers

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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