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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN SPITERI

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
HUS PROPERTIES COMPANY LIMITED Shareholder - - 12-NOV-1998 Malta Struck Off Paradise Papers
C and K Holdings Limited Shareholder - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Judicial representative - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Legal representative - - 11-SEP-2015 Malta - Paradise Papers
C and K Holdings Limited Director - - 11-SEP-2015 Malta - Paradise Papers
TRU Investment Limited Director - - 15-DEC-2011 Malta - Paradise Papers
TRU Investment Limited Legal representative - - 15-DEC-2011 Malta - Paradise Papers
TRU Investment Limited Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Shareholder - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Legal representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Director - - 15-DEC-2011 Malta - Paradise Papers
B&G INVESTMENTS LTD Shareholder - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Judicial representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Legal representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Director - - 02-AUG-2010 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
MONTEROSA PROPERTY LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
H&B INVESTMENTS LTD Shareholder - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Director - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Legal representative - - 05-JUL-2011 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Director - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Judicial representative - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Legal representative - - 02-JUL-1973 Malta - Paradise Papers
7478+C&K Limited Judicial representative - - 11-SEP-2015 Malta - Paradise Papers
7478+C&K Limited Legal representative - - 11-SEP-2015 Malta - Paradise Papers
7478+C&K Limited Director - - 11-SEP-2015 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Shareholder - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Director - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Secretary - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Legal representative - - 05-OCT-2001 Malta - Paradise Papers
EARTH HOLDINGS LIMITED Judicial representative - - 05-OCT-2001 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Shareholder - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Legal representative - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Director - - 04-OCT-2016 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Judicial representative - - 04-OCT-2016 Malta - Paradise Papers
SONOLI LIMITED Shareholder - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
SONOLI LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Shareholder - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Judicial representative - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Legal representative - - 02-APR-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Director - - 02-APR-2014 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Shareholder - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Legal representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Judicial representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Director - - 13-APR-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
SQUARE CATERING LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Shareholder - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Director - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Legal representative - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Secretary - - 29-OCT-2014 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Judicial representative - - 29-OCT-2014 Malta - Paradise Papers

Address (4)

Data From
PHANUEL SIDRA STREET SWIEQI STJ04 Paradise Papers
27, ST. GEORGE'S STREET, GZIRA STJ04 Paradise Papers
387, TRIQ IL-PALM, MELLIEHA Paradise Papers
27, ST. GEORGE'S STREET, GZIRA 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