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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW CALASCIONE

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CHERRY ASSETS LTD Shareholder - - 25-APR-2014 Malta - Paradise Papers
BLISS OPERATIONS LIMITED Legal representative - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Judicial representative - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Director - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Secretary - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
SUNSET HOMES LIMITED Judicial representative - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Director - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Legal representative - - 12-JUN-1989 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Shareholder - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Secretary - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Judicial representative - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Director - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Legal representative - - 02-MAR-1970 Malta - Paradise Papers
LINK PROJECTS LTD Secretary - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Legal representative - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Director - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Judicial representative - - 03-MAR-1995 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Secretary - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Director - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Legal representative - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Judicial representative - - 12-JUN-2006 Malta - Paradise Papers
BLISS HOLDINGS LIMITED Shareholder - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Legal representative - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Director - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Judicial representative - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Secretary - - 19-JAN-2009 Malta In Dissolution Paradise Papers

Address (5)

Data From
SARDINELL, LOURDES LANE, SWIEQI Paradise Papers
1214 PENDEN GARDENS, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS STJ 1901 Paradise Papers
1414, PENDERGARDENS, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS Paradise Papers
1214, PENDER GARDENS, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS Paradise Papers
SARDINELL LOURDES LANE ST. JULIANS 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