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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS GAUCI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PHUKET SHIPPING LIMITED Shareholder - - 09-NOV-1994 Malta Struck Off Paradise Papers
PHUKET SHIPPING LIMITED Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
VISTA PROMOTIONS LIMITED Director - - 18-MAY-2004 Malta - Paradise Papers
VISTA PROMOTIONS LIMITED Judicial representative - - 18-MAY-2004 Malta - Paradise Papers
MILLA LTD Director - - 15-JUL-1994 Malta Struck Off Paradise Papers
MILLA LTD Judicial representative - - 15-JUL-1994 Malta Struck Off Paradise Papers
MILLA LTD Secretary - - 15-JUL-1994 Malta Struck Off Paradise Papers
FT LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers
TOWER ESTATES LIMITED Legal representative - - 05-DEC-1991 Malta - Paradise Papers
TOWER ESTATES LIMITED Judicial representative - - 05-DEC-1991 Malta - Paradise Papers
TOWER ESTATES LIMITED Director - - 05-DEC-1991 Malta - Paradise Papers
AKWADOTT LTD Secretary - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Legal representative - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Judicial representative - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Director - - 09-FEB-1989 Malta - Paradise Papers
SHAWNCARA LTD Shareholder - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Secretary - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Legal representative - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Judicial representative - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Director - - 11-DEC-1990 Malta - Paradise Papers
PORTO AZZURRO LIMITED Judicial representative - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO LIMITED Director - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO LIMITED Legal representative - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Legal representative - - 20-JAN-1997 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Judicial representative - - 20-JAN-1997 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Director - - 20-JAN-1997 Malta - Paradise Papers

Address (3)

Data From
IR-RAZZETT, 13B, TRIQ SAN GORG, ST. PAUL'S BAY Paradise Papers
13B, IR-RAZZETT, TRIQ SAN GORG, WARDIJA ST. PAUL'S BAY Paradise Papers
13 B IR-RAZZETT TRIQ SAN GORG ST. PAUL'S BAY SPB 07 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