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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REUBEN BUTTIGIEG

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
STEFY RO COMPANY LIMITED Secretary - - 05-JUN-2007 Malta - Paradise Papers
FLYING ENTREPRENEURS LIMITED Secretary - - 21-JUL-2009 Malta Struck Off Following Merger Paradise Papers
Living Operations Limited Liquidator - - 24-SEP-2008 Malta In Dissolution Paradise Papers
IDEAL INVESTMENTS LIMITED Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers
MALTAPOINT LIMITED Shareholder - - 26-OCT-2012 Malta - Paradise Papers
AVIATION COSMETICS MALTA LIMITED Secretary - - 08-MAY-2012 Malta - Paradise Papers
MALTA VOCATIONAL CENTRE LIMITED Shareholder - - 26-JAN-2010 Malta - Paradise Papers
AVIATION COSMETICS HOLDING LIMITED Secretary - - 25-MAY-2012 Malta - Paradise Papers
570 AD LIMITED Secretary - - 16-DEC-2009 Malta - Paradise Papers
570 AD LIMITED Shareholder - - 16-DEC-2009 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Director - - 20-MAR-2012 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Legal representative - - 20-MAR-2012 Malta - Paradise Papers
Repair Construction Limited Director - - 21-FEB-2011 Malta - Paradise Papers
Repair Construction Limited Judicial representative - - 21-FEB-2011 Malta - Paradise Papers
Repair Construction Limited Legal representative - - 21-FEB-2011 Malta - Paradise Papers
JBH LIMITED Legal representative - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Secretary - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Director - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Judicial representative - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Judicial representative - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Legal representative - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Director - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Shareholder - - 02-SEP-2002 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Judicial representative - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Director - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Legal representative - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Shareholder - - 27-JAN-2015 Malta - Paradise Papers
MIM PUBLICATIONS LIMITED Judicial representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Director - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Secretary - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Legal representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Legal representative - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Director - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Judicial representative - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Shareholder - - 01-MAR-2012 Malta - Paradise Papers

Address (4)

Data From
VENUSTA, CHURCH STREET, TARXIEN Paradise Papers
VENUSTA, CHURCH STREET, TARXIEN TXN 2316 Paradise Papers
VENUSTA, CHURCH STREET, TARXIEN PLA 12 Paradise Papers
VENUSTA, TRIQ IL-KNISJA, TARXIEN 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