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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIA KING

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ALCA SERVICES LIMITED Secretary - - 06-JUL-2006 Malta - Paradise Papers
LSW LIMITED Secretary - - 09-MAY-2011 Malta - Paradise Papers
BELAND HOLDING LIMITED Secretary - - 14-NOV-2011 Malta Struck Off Following Merger Paradise Papers
PLATINUM YACHT LIMITED Secretary - - 14-AUG-2012 Malta - Paradise Papers
Repair Construction Holding Limited Secretary - - 17-FEB-2011 Malta - Paradise Papers
TRITON CONCEPTS COMPANY LIMITED Secretary - - 21-MAR-1994 Malta - Paradise Papers
BARBUTO LIMITED Secretary - - 24-JUL-2014 Malta - Paradise Papers
GREEN MIND LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Secretary - - 20-MAR-2012 Malta - Paradise Papers
KTRN Limited Secretary - - 26-NOV-2010 Malta - Paradise Papers
PAINT WORKS LIMITED Secretary - - 05-DEC-2013 Malta - Paradise Papers
THE TUCKERS LIMITED Secretary - - 09-MAY-2011 Malta - Paradise Papers
MED EURO HOLDING LIMITED Secretary - - 14-NOV-2011 Malta In Process of Merging Paradise Papers
Repair Construction Limited Secretary - - 21-FEB-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXIA DIFESA Same id as - - Paradise Papers

Address (5)

Data From
17, ST. JOHN STREET, SIGGIEWI SGW 1453 Paradise Papers
17, ST. JOHN STREET, SIGGIEWI Paradise Papers
17, ST.JOHN STREET, SIGGIEWI Paradise Papers
17, ST.JOHN STREET, SIGGIEWI SGW 1354 Paradise Papers
17, ST.JOHN STREET, SIGGIEWI SGW 1453 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