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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENISE PICKERING

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

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
DELICIA CATERING LTD Secretary - - 07-DEC-2015 Malta - Paradise Papers
DAL-SYSTEMS LTD Secretary - - 20-JUL-2000 Malta - Paradise Papers
RUBICON INVESTMENT LTD Secretary - - 02-JAN-2007 Malta Struck Off Paradise Papers
F.E. BUSINESS SOLUTIONS LTD. Secretary - - 15-MAY-2007 Malta - Paradise Papers
STRATEGIC Holdings Ltd Secretary - - 23-AUG-2005 Malta - Paradise Papers
UNVIRA LIMITED Secretary - - 27-JUN-2006 Malta - Paradise Papers
EAST EUROPE REAL ESTATE LTD Secretary - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers
XERXES INTERNATIONAL INVESTMENTS LTD Secretary - - 12-APR-2007 Malta Struck Off Following Merger Paradise Papers
FORMAX Holdings Ltd Secretary - - 13-JUN-2005 Malta - Paradise Papers
GREENWOLF HOLDING LTD Secretary - - 30-JUN-2006 Malta - Paradise Papers
PORTO INVESTMENT LTD Secretary - - 27-JAN-2004 Malta - Paradise Papers
SPARTA STRATEGIES LTD Shareholder - - 04-JAN-2012 Malta - Paradise Papers
STRATOS HOLDING LTD Secretary - - 18-AUG-2005 Malta - Paradise Papers
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Address (7)

Data From
33/1, ABATE RIGORD STREET, TA' XBIEX XBX1128 Paradise Papers
33/1, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX XBX1128 Paradise Papers
15/4, 'DREAM FLATS', VICTOR DENARO STREET, MSIDA MSD 04 Paradise Papers
15/4, 'DREAM FLATS', VICTOR DENARO STREET, MSIDA MSD 1604 Paradise Papers
33 FLAT 1 ABATE RIGORD STREET TA' XBIEX Paradise Papers
33/1 ABATE RIGORD STREET TA' XBIEX Paradise Papers
33/1, ABATE RIGORD STREET, TA' XBIEX XBX 1128 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