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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE ZAMMIT STAFRACE

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
L.G.R. SHIPPING COMPANY LIMITED Secretary - - 02-JUN-1999 Malta Struck Off Paradise Papers
OBAN COMPANY LIMITED Secretary - - 07-MAY-1999 Malta Struck Off Paradise Papers
ACTION MARKETING LIMITED Secretary - - 12-APR-2001 Malta Struck Off Paradise Papers
MARIGOLD LIMITED Secretary - - 28-DEC-1999 Malta Struck Off Paradise Papers
NORTHERN HOLDINGS LIMITED Secretary - - 28-OCT-1997 Malta Struck Off Paradise Papers
FRADENT BEHEER LIMITED Liquidator - - 29-DEC-1993 Malta Struck Off Paradise Papers
MD LIMITED Secretary - - 25-NOV-1999 Malta Struck Off Paradise Papers
GATE ONE LIMITED Secretary - - 07-MAY-1999 Malta Struck Off Paradise Papers
SERRANO LIMITED Secretary - - 14-JUN-1999 Malta Struck Off Paradise Papers
TRENGAR INTERNATIONAL LIMITED Director - - 27-DEC-1999 Malta Struck Off Paradise Papers
TRENGAR INTERNATIONAL LIMITED Legal representative - - 27-DEC-1999 Malta Struck Off Paradise Papers
TRENGAR INTERNATIONAL LIMITED Judicial representative - - 27-DEC-1999 Malta Struck Off Paradise Papers
HELENA LIMITED Judicial representative - - 29-DEC-1999 Malta Struck Off Paradise Papers
HELENA LIMITED Director - - 29-DEC-1999 Malta Struck Off Paradise Papers
HELENA LIMITED Legal representative - - 29-DEC-1999 Malta Struck Off Paradise Papers

Address (2)

Data From
9, TRIQ ID- DEFFA TA' XBIEX Paradise Papers
9, TRIQ ID-DEFFA, TA' XBIEX MSD 12 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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