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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL CARDONA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
S.N. IMMOBILIARE (MALTA) LIMITED Secretary - - 18-OCT-2007 Malta - Paradise Papers
TECHNOVATION LIMITED Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
TECHNOVATION LIMITED Judicial representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
ENVIRONMENTAL SOLUTIONS LIMITED Director - - 17-MAR-2000 Malta Struck Off Paradise Papers
ENVIRONMENTAL SOLUTIONS LIMITED Judicial representative - - 17-MAR-2000 Malta Struck Off Paradise Papers
YACHTING MALTA LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
MSF HOLDINGS LIMITED Legal representative - - 02-FEB-2009 Malta - Paradise Papers
MSF HOLDINGS LIMITED Judicial representative - - 02-FEB-2009 Malta - Paradise Papers
MSF HOLDINGS LIMITED Director - - 02-FEB-2009 Malta - Paradise Papers
MOODY INTERNATIONAL CERTIFICATION LTD Shareholder - - 29-MAR-2000 Malta - Paradise Papers
MOODY INTERNATIONAL CERTIFICATION LTD Judicial representative - - 29-MAR-2000 Malta - Paradise Papers
MOODY INTERNATIONAL CERTIFICATION LTD Director - - 29-MAR-2000 Malta - Paradise Papers
MOODY INTERNATIONAL CERTIFICATION LTD Secretary - - 29-MAR-2000 Malta - Paradise Papers
SYC LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
PAUL LOUIS CARDONA Same id as - - Paradise Papers

Address (3)

Data From
KNEJNA TRIQ IL PEDIDALWETT SWIEQI SWQ 1302 Paradise Papers
'KNEJNA' TRIQ IL-PEDIDALWETT SWIEQI Paradise Papers
53, TRIQ L-ORTOLAN, SAN GWANN SGN 07 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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