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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO P GALEA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
OBJECTIVES LTD Liquidator - - 22-SEP-1993 Malta Struck Off Paradise Papers
QUADRIGA INTERACTIVE SYSTEMS LIMITED Judicial representative - - 17-AUG-2001 Malta Struck Off Paradise Papers
SILVA AND COSENS LIMITED Judicial representative - - 28-APR-1997 Malta Struck Off Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
GlobalCapital Health Insurance Agency Limited Director - - 07-JUN-1983 Malta - Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Director - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Legal representative - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Judicial representative - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Judicial representative - - 18-MAY-1965 Malta - Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Director - - 18-MAY-1965 Malta - Paradise Papers
PALM WATERFRONT LTD Director - - 03-AUG-2012 Malta - Paradise Papers
PALM WATERFRONT LTD Legal representative - - 03-AUG-2012 Malta - Paradise Papers
PALM WATERFRONT LTD Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
GGA LIMITED Shareholder - - 23-SEP-1991 Malta Struck Off Paradise Papers
GGA LIMITED Director - - 23-SEP-1991 Malta Struck Off Paradise Papers
GGA LIMITED Legal representative - - 23-SEP-1991 Malta Struck Off Paradise Papers
GGA LIMITED Judicial representative - - 23-SEP-1991 Malta Struck Off Paradise Papers
PALM CITY LTD Judicial representative - - 10-JUN-2004 Malta - Paradise Papers
PALM CITY LTD Director - - 10-JUN-2004 Malta - Paradise Papers
PALM CITY LTD Legal representative - - 10-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Judicial representative - - 12-DEC-2005 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Legal representative - - 12-DEC-2005 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Director - - 12-DEC-2005 Malta - Paradise Papers
REED GLOBAL LIMITED Director - - 16-OCT-2008 Malta - Paradise Papers
REED GLOBAL LIMITED Legal representative - - 16-OCT-2008 Malta - Paradise Papers
REED GLOBAL LIMITED Judicial representative - - 16-OCT-2008 Malta - Paradise Papers

Address (3)

Data From
35, TRIQ TAL-MIELAH, HIGH RIDGE, ST ANDREWS, SWIEQI SWQ 1313 Paradise Papers
37, TRIQ TAL-FUKLAR, ATTARD BZN 12 Paradise Papers
35, TRIQ TAL-MIELAH, HIGH RIDGE, ST ANDREWS ST. JULIANS STJ 03 Paradise Papers

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Paradise Papers

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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