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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANE MAGRO DELIA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MERCHANT PAYMENT HOLDINGS LTD Secretary - - 21-JAN-2013 Malta - Paradise Papers
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED Liquidator - - 18-APR-2000 Malta Struck Off Paradise Papers
DIXA LTD Secretary - - 05-NOV-2012 Malta - Paradise Papers
YUGO HOLDINGS LTD Secretary - - 27-DEC-2011 Malta - Paradise Papers
MERCHANT PAYMENT LTD Secretary - - 21-JAN-2013 Malta - Paradise Papers
CHIRON DISTRIBUTION LTD Secretary - - 27-DEC-2011 Malta - Paradise Papers
WDM INTERNATIONAL LTD Shareholder - - 11-JAN-2002 Malta - Paradise Papers
WDI LIMITED Judicial representative - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDI LIMITED Director - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDI LIMITED Secretary - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDM TRUSTEES LIMITED Shareholder - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Secretary - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Judicial representative - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers
WDM Lex Advisory Ltd Shareholder - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Secretary - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Legal representative - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Director - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Judicial representative - - 16-APR-2004 Malta - Paradise Papers

Address (5)

Data From
27, FLAT 3, OLD BAKERY STREET, VALLETTA Paradise Papers
9A, INDRI CILIA STREET, HAMRUN HMR 06 Paradise Papers
13 HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 Paradise Papers
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR2526 Paradise Papers
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 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