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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS GAUCI

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AWZARA GARDENS LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
AWZARA GARDENS LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
AWZARA GARDENS LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Secretary - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Judicial representative - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Director - - 22-MAR-2000 Malta - Paradise Papers
GOLDENEGG ENTERPRISES LIMITED Shareholder - - 22-MAR-2000 Malta - Paradise Papers
MONTFLEUR LIMITED Legal representative - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Director - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Judicial representative - - 06-MAR-1992 Malta - Paradise Papers
MONTFLEUR LIMITED Shareholder - - 06-MAR-1992 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Secretary - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Judicial representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Legal representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Judicial representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Secretary - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Legal representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Director - - 23-APR-2003 Malta In Dissolution Paradise Papers
GOLDENHEAD DEVELOPMENTS LIMITED Shareholder - - 23-APR-2003 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Legal representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Judicial representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Director - - 05-DEC-2005 Malta In Dissolution Paradise Papers
RFS DEVELOPMENTS LIMITED Shareholder - - 05-DEC-2005 Malta In Dissolution Paradise Papers
CHETGAU DEVELOPMENT LTD Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Legal representative - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Director - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Shareholder - - 09-JUL-2015 Malta - Paradise Papers
TA' MAGGI SERVICES LIMITED Judicial representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Director - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Secretary - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Legal representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
TA' MAGGI SERVICES LIMITED Shareholder - - 26-JUN-2009 Malta In Dissolution Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Director - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Judicial representative - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Legal representative - - 19-FEB-2008 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Shareholder - - 19-FEB-2008 Malta - Paradise Papers
MM & SC Limited Legal representative - - 29-AUG-2007 Malta - Paradise Papers
MM & SC Limited Judicial representative - - 29-AUG-2007 Malta - Paradise Papers
MM & SC Limited Director - - 29-AUG-2007 Malta - Paradise Papers

Address (6)

Data From
FUQ IS-SIES, TA' GEBEL GHAWZARA ST. PAUL'S BAY SPB 08 Paradise Papers
97, BURMARRAD ROAD, ST. PAUL'S BAY SPB 08 Paradise Papers
FUQ IS-SIES, TRIQ GEBEL GHAWZARA, BIDNIJA, ST. PAUL'S BAY Paradise Papers
FUQ IS-SIES, TRIQ GEBEL GHAWZARA, L/O ST. PAUL'S BAY Paradise Papers
FUQ IS-SIES, TRIQ GEBEL GHAWZARA, LIMITS OF ST. PAUL'S BAY Paradise Papers
FUQ IS-SIES, TA' GEBEL GHAWZARA ST. PAUL'S BAY 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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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