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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR CARACHI

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UNTOURS INSURANCE AGENTS LIMITED Director - - 06-OCT-1981 Malta - Paradise Papers
UNION PRINT COMPANY LIMITED Director - - 14-DEC-1988 Malta - Paradise Papers
MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED Legal representative - - 14-NOV-2013 Malta - Paradise Papers
MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED Director - - 14-NOV-2013 Malta - Paradise Papers
MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
UNTOURS TRAVEL LIMITED Director - - 02-JUL-1966 Malta - Paradise Papers
UNTOURS TRAVEL LIMITED Judicial representative - - 02-JUL-1966 Malta - Paradise Papers
UNTOURS TRAVEL LIMITED Legal representative - - 02-JUL-1966 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Legal representative - - 13-OCT-2009 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Director - - 13-OCT-2009 Malta - Paradise Papers
GWU HOLDINGS LIMITED Judicial representative - - 18-DEC-1996 Malta - Paradise Papers
GWU HOLDINGS LIMITED Director - - 18-DEC-1996 Malta - Paradise Papers
GWU HOLDINGS LIMITED Legal representative - - 18-DEC-1996 Malta - Paradise Papers
PAOLA ESTATES LIMITED Secretary - - 29-MAY-2007 Malta - Paradise Papers
PAOLA ESTATES LIMITED Judicial representative - - 29-MAY-2007 Malta - Paradise Papers
PAOLA ESTATES LIMITED Director - - 29-MAY-2007 Malta - Paradise Papers
PAOLA ESTATES LIMITED Legal representative - - 29-MAY-2007 Malta - Paradise Papers
VJAGGI UNTOURS LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
VJAGGI UNTOURS LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
VJAGGI UNTOURS LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Legal representative - - 15-JAN-2003 Malta - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Director - - 15-JAN-2003 Malta - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Judicial representative - - 15-JAN-2003 Malta - Paradise Papers
DISTRICT OPERATIONS LIMITED Judicial representative - - 28-JAN-2016 Malta - Paradise Papers
DISTRICT OPERATIONS LIMITED Legal representative - - 28-JAN-2016 Malta - Paradise Papers
DISTRICT OPERATIONS LIMITED Director - - 28-JAN-2016 Malta - Paradise Papers
INewsMalta Ltd. Legal representative - - 23-JUL-2012 Malta - Paradise Papers
INewsMalta Ltd. Director - - 23-JUL-2012 Malta - Paradise Papers
INewsMalta Ltd. Judicial representative - - 23-JUL-2012 Malta - Paradise Papers
MELLIEHA HOLIDAY CENTRE LIMITED Judicial representative - - 13-MAY-1975 Malta - Paradise Papers
MELLIEHA HOLIDAY CENTRE LIMITED Legal representative - - 13-MAY-1975 Malta - Paradise Papers
MELLIEHA HOLIDAY CENTRE LIMITED Director - - 13-MAY-1975 Malta - Paradise Papers

Address (2)

Data From
8, HAVEN LODGE, TRIQ L-ISTRINGELL, MOSTA Paradise Papers
HAVEN LODGE TRIQ L-ISTRINGELL MOSTA 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