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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

INGRID BIANCO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (104)

Role From To Incorporation Jurisdiction Status Data From
STAR CREWMAN LIMITED Liquidator - - 13-MAY-2009 Malta In Dissolution Paradise Papers
MCR TECHNOLOGY LIMITED Liquidator - - 31-OCT-2000 Malta In Dissolution Paradise Papers
PERFORMANCE CRUISER YACHTING LTD Liquidator - - 14-APR-2011 Malta Struck Off Paradise Papers
EURO GAMES PROPERTY LIMITED Liquidator - - 03-MAR-2008 Malta Struck Off Paradise Papers
MEDINV HOLDINGS LIMITED Liquidator - - 11-DEC-2000 Malta Struck Off Paradise Papers
MARKET SHELL LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers
M B P J COMPANY LIMITED Liquidator - - 20-JUL-2001 Malta In Dissolution Paradise Papers
BILOM HOLDINGS COMPANY LIMITED Liquidator - - 04-NOV-1998 Malta Struck Off Paradise Papers
MACOTEY LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers
FABULA TRADE LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers
BELAY MANAGEMENT LIMITED Liquidator - - 03-JUL-2009 Malta Struck Off Paradise Papers
OLB LIMITED Liquidator - - 29-AUG-2012 Malta Struck Off Paradise Papers
LAURA'S CONDOMINIUM SERVICES LIMITED Liquidator - - 24-MAY-2011 Malta Struck Off Paradise Papers
EXCEL PROPERTIES LIMITED Liquidator - - 04-DEC-2000 Malta Struck Off Paradise Papers
MALORY LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers
MALTA MOULDS LIMITED Liquidator - - 09-APR-1999 Malta Struck Off Paradise Papers
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Address (4)

Data From
IRPINIA, 14-16, TRIQ L-ALGERIJA, NAXXAR Paradise Papers
AYLWARD CRT.161/2, GWARDAMANGIA HILL, PIETA' Paradise Papers
AYLWARD CRT./2 GWARDAMANGIA HILL PIETA' Paradise Papers
14, IRPINIA, TRIQ L-ALGERIJA NAXXAR 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