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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH TABONE

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

Linkurious and Neo4j

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
HUTCHINS COMMODITIES LTD Secretary - - 30-SEP-1998 Malta In Dissolution Paradise Papers
POLYMOUNT FINANCE LTD Secretary - - 30-SEP-1998 Malta In Dissolution Paradise Papers
PROMPT SERVICES LIMITED Director - - 20-AUG-1993 Malta Struck Off Following Merger Paradise Papers
ESCOBAR HOLDINGS LTD Director - - 30-JAN-1995 Malta Struck Off Paradise Papers
BORDER INVESTMENTS LTD. Secretary - - 12-NOV-2001 Malta Struck Off Paradise Papers
E. J. BUSUTTIL LIMITED Shareholder - - 06-DEC-1988 Malta - Paradise Papers
ITTICOLTURE MALTESI LIMITED Director - - 03-OCT-1995 Malta Struck Off Paradise Papers
EIFFEL TRUST (HOLDINGS) LTD. Judicial representative - - 18-MAR-1997 Malta Struck Off Paradise Papers
EIFFEL TRUST (HOLDINGS) LTD. Director - - 18-MAR-1997 Malta Struck Off Paradise Papers
THE CREDIT BUREAU COMPANY LIMITED Director - - 21-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE CREDIT BUREAU COMPANY LIMITED Judicial representative - - 21-DEC-1995 Malta Struck Off Following Merger Paradise Papers
ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) Judicial representative - - 02-AUG-2000 Malta Struck Off Paradise Papers
ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) Director - - 02-AUG-2000 Malta Struck Off Paradise Papers
WIED GHOMOR PROPERTIES LTD Judicial representative - - 25-OCT-2002 Malta - Paradise Papers
WIED GHOMOR PROPERTIES LTD Director - - 25-OCT-2002 Malta - Paradise Papers
WIED GHOMOR PROPERTIES LTD Legal representative - - 25-OCT-2002 Malta - Paradise Papers
WIED MARCIA CO. LTD Judicial representative - - 14-AUG-2001 Malta - Paradise Papers
WIED MARCIA CO. LTD Legal representative - - 14-AUG-2001 Malta - Paradise Papers
WIED MARCIA CO. LTD Director - - 14-AUG-2001 Malta - Paradise Papers
HEALTHPATH LIMITED Judicial representative - - 21-FEB-2008 Malta Struck Off Paradise Papers
HEALTHPATH LIMITED Director - - 21-FEB-2008 Malta Struck Off Paradise Papers
HEALTHPATH LIMITED Legal representative - - 21-FEB-2008 Malta Struck Off Paradise Papers
ALMOND CONSULTANCY LTD Judicial representative - - 13-MAR-1995 Malta - Paradise Papers
ALMOND CONSULTANCY LTD Director - - 13-MAR-1995 Malta - Paradise Papers
ALMOND CONSULTANCY LTD Legal representative - - 13-MAR-1995 Malta - Paradise Papers
AVMT LTD. Director - - 15-SEP-1999 Malta - Paradise Papers
AVMT LTD. Judicial representative - - 15-SEP-1999 Malta - Paradise Papers
AVMT LTD. Legal representative - - 15-SEP-1999 Malta - Paradise Papers
AVMT (TRUSTEES) LTD Director - - 20-JAN-1995 Malta - Paradise Papers
AVMT (TRUSTEES) LTD Legal representative - - 20-JAN-1995 Malta - Paradise Papers
AVMT (TRUSTEES) LTD Judicial representative - - 20-JAN-1995 Malta - Paradise Papers

Address (4)

Data From
2, TRIQ G. LEBRUN IBRAGG SWIEQI SWQ 2080 Paradise Papers
12/8, STRAIT STREET, VALLETTA Paradise Papers
'TOUJOURS EIFFEL', TRIQ G. LEBRUN, SWIEQI Paradise Papers
191 MERCHANTS STREET VALLETTA Paradise Papers

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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