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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANUEL DEBONO

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NOR CHEMICAL LIMITED Local representative - - 12-OCT-2015 Malta - Paradise Papers
R & K CONSULTANCY LIMITED Secretary - - 03-JUL-2013 Malta - Paradise Papers
ANGLO MED CONSULTANTS LIMITED Secretary - - 24-JUN-2008 Malta In Dissolution Paradise Papers
ANGLO OIL & GAS SERVICES LIMITED Secretary - - 09-APR-2009 Malta Struck Off Paradise Papers
SORENSEN MALTA LIMITED Shareholder - - 01-JUL-2010 Malta - Paradise Papers
SORENSEN MALTA LIMITED Secretary - - 01-JUL-2010 Malta - Paradise Papers
FLORIANA INTERNATIONAL INVESTMENTS LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FLORIANA INTERNATIONAL INVESTMENTS LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
FLORIANA INTERNATIONAL INVESTMENTS LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Director - - 01-JUL-2013 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Legal representative - - 01-JUL-2013 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Judicial representative - - 01-JUL-2013 Malta - Paradise Papers
ENARCHCO LIMITED Director - - 25-JUN-2012 Malta Struck Off Paradise Papers
ENARCHCO LIMITED Legal representative - - 25-JUN-2012 Malta Struck Off Paradise Papers
ENARCHCO LIMITED Judicial representative - - 25-JUN-2012 Malta Struck Off Paradise Papers
CONSTANTINA LIMITED Director - - 03-NOV-2011 Malta In Dissolution Paradise Papers
CONSTANTINA LIMITED Legal representative - - 03-NOV-2011 Malta In Dissolution Paradise Papers
CONSTANTINA LIMITED Judicial representative - - 03-NOV-2011 Malta In Dissolution Paradise Papers
NORCHEM OVERSEAS LIMITED Director - - 18-SEP-2015 Malta - Paradise Papers
NORCHEM OVERSEAS LIMITED Legal representative - - 18-SEP-2015 Malta - Paradise Papers
NORCHEM OVERSEAS LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
OPULENTIA LIMITED Director - - 30-JUL-2008 Malta Struck Off Paradise Papers
OPULENTIA LIMITED Legal representative - - 30-JUL-2008 Malta Struck Off Paradise Papers
OPULENTIA LIMITED Judicial representative - - 30-JUL-2008 Malta Struck Off Paradise Papers
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED Shareholder - - 20-SEP-2012 Malta Struck Off Paradise Papers
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED Legal representative - - 20-SEP-2012 Malta Struck Off Paradise Papers
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED Judicial representative - - 20-SEP-2012 Malta Struck Off Paradise Papers
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED Director - - 20-SEP-2012 Malta Struck Off Paradise Papers
Bosteco Overseas Specialised Services Limited Shareholder - - 14-SEP-2009 Malta - Paradise Papers
Bosteco Overseas Specialised Services Limited Director - - 14-SEP-2009 Malta - Paradise Papers
Bosteco Overseas Specialised Services Limited Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
Bosteco Overseas Specialised Services Limited Legal representative - - 14-SEP-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMANUEL DEBONO Same id as - - Paradise Papers

Address (2)

Data From
LA BELLA ROSA COUNT R. BARBARO STREET ATTARD ATD 1202 Paradise Papers
La Bella Rosa Count R Barbaro Street ATTARD ATD1202 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