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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL MAGRI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ERMAN LIMITED Director - - 04-OCT-1995 Malta Struck Off Paradise Papers
ERMAN LIMITED Judicial representative - - 04-OCT-1995 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Legal representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Judicial representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Director - - 11-MAR-2010 Malta Struck Off Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Director - - 21-OCT-2015 Malta In Dissolution Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Judicial representative - - 21-OCT-2015 Malta In Dissolution Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Legal representative - - 21-OCT-2015 Malta In Dissolution Paradise Papers
PD FINANCE LIMITED Legal representative - - 17-MAY-1999 Malta - Paradise Papers
PD FINANCE LIMITED Judicial representative - - 17-MAY-1999 Malta - Paradise Papers
PD FINANCE LIMITED Director - - 17-MAY-1999 Malta - Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Legal representative - - 21-DEC-2007 Malta Struck Off Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Judicial representative - - 21-DEC-2007 Malta Struck Off Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Director - - 21-DEC-2007 Malta Struck Off Paradise Papers
NAXTER LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
NAXTER LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
NAXTER LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
DURASEE SERVICES LIMITED Legal representative - - 16-JUN-2008 Malta - Paradise Papers
DURASEE SERVICES LIMITED Director - - 16-JUN-2008 Malta - Paradise Papers
DURASEE SERVICES LIMITED Judicial representative - - 16-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Director - - 24-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Judicial representative - - 24-JUN-2008 Malta - Paradise Papers
MOCCA HOLDINGS LTD. Legal representative - - 24-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Director - - 02-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Judicial representative - - 02-JUN-2008 Malta - Paradise Papers
COMET INVESTMENTS LTD. Legal representative - - 02-JUN-2008 Malta - Paradise Papers
OPTIMUS LTD Judicial representative - - 19-JUN-2009 Malta - Paradise Papers
OPTIMUS LTD Director - - 19-JUN-2009 Malta - Paradise Papers
OPTIMUS LTD Legal representative - - 19-JUN-2009 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Judicial representative - - 27-AUG-2003 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Director - - 27-AUG-2003 Malta - Paradise Papers
EQUITY WEALTH SOLUTIONS LIMITED Legal representative - - 27-AUG-2003 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Director - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Judicial representative - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Legal representative - - 04-FEB-1986 Malta - Paradise Papers
WASTESERV MALTA LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
WASTESERV MALTA LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
WASTESERV MALTA LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers

Address (2)

Data From
'MAGRI HOUSE', TRIQ L-IRVELL TAL-QASSISIN, ZEBBUG Paradise Papers
'MAGRI HOUSE', TRIQ L-IRVELL TAL-QASSISIN, ZEBBUG ZBG 2451 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