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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR ELLUL

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
ELBON INTERNATIONAL LIMITED Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
J. ELLUL INVESTMENTS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
PPB INSPECTIONS LIMITED Judicial representative - - 21-MAR-1997 Malta In Dissolution Paradise Papers
PPB INSPECTIONS LIMITED Director - - 21-MAR-1997 Malta In Dissolution Paradise Papers
ELBROS CONCRETE LIMITED Shareholder - - 19-AUG-1987 Malta - Paradise Papers
ELBROS PPB LIMITED Shareholder - - 21-DEC-1992 Malta - Paradise Papers
MARINE AQUATIC LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MALTA CAST STONE LIMITED Director - - 26-AUG-1999 Malta Struck Off Paradise Papers
MALTA CAST STONE LIMITED Judicial representative - - 26-AUG-1999 Malta Struck Off Paradise Papers
EBCON INVESTMENTS LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
EBCON INVESTMENTS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
MELITA TUNA LIMITED Director - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Legal representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Judicial representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MEDAQUA LIMITED Shareholder - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers
MEDAQUA LIMITED Secretary - - 29-SEP-2014 Malta - Paradise Papers
Melita Blu Sea Limited Judicial representative - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Legal representative - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Secretary - - 26-MAR-2007 Malta - Paradise Papers
Melita Blu Sea Limited Director - - 26-MAR-2007 Malta - Paradise Papers
MFF LIMITED Judicial representative - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Legal representative - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Secretary - - 28-JUL-1993 Malta - Paradise Papers
MFF LIMITED Director - - 28-JUL-1993 Malta - Paradise Papers
MCP COMPANY LIMITED Director - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Secretary - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Legal representative - - 11-MAR-1992 Malta - Paradise Papers
MCP COMPANY LIMITED Judicial representative - - 11-MAR-1992 Malta - Paradise Papers
I C DEVELOPMENTS LTD Legal representative - - 10-MAR-1999 Malta - Paradise Papers
I C DEVELOPMENTS LTD Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
I C DEVELOPMENTS LTD Director - - 10-MAR-1999 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Judicial representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Director - - 28-JAN-1988 Malta - Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Legal representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Director - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Judicial representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
S.ELLUL INVESTMENTS LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Judicial representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution Paradise Papers

Address (2)

Data From
'OLINDA', TARXIEN ROAD, LUQA Paradise Papers
19, OLINDA, TARXIEN ROAD, LUQA 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.

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