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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW PORTELLI

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
SLIP AWAY LIMITED Shareholder - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Judicial representative - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Legal representative - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Director - - 16-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Judicial representative - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Secretary - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Legal representative - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Director - - 24-FEB-2015 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Director - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Legal representative - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Judicial representative - - 22-OCT-1987 Malta - Paradise Papers
INTER ISLAND LIMITED Director - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Legal representative - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Legal representative - - 13-JUN-2003 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Director - - 13-JUN-2003 Malta - Paradise Papers
SESCAT INVEST LIMITED Director - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Legal representative - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Judicial representative - - 05-MAR-1990 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
WATERWAYS LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Legal representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Director - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Judicial representative - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
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Address (7)

Data From
51, LILY, TRIQ SIR AUGUSTUS BARTOLO, TA' XBIEX Paradise Papers
14, AIDENGROVE, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX XBX 1091 Paradise Papers
FORTH MANSIONS, APARTMENT 12, TA' XBIEX SEAFRONT TA' XBIEX Paradise Papers
LILLY, 51 SIR AUGUSTUS BARTOLO STREET TA' XBIEX Paradise Papers
FORTH MANSIONS, APARTMENT A12, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
FORTH MANSIONS, APARTMENT A12, TA' XBIEX SEA FRONT, TA' XBIEX Paradise Papers
'AIDENGROVE', SIR AUGUSTUS BARTOLO STREET, TA' XBIEX Paradise Papers

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Paradise Papers

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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