The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE PAVIA

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TRIKKA HOLDINGS LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
VALLETTA SURVEY COMPANY LIMITED Director - - 22-APR-1992 Malta Struck Off Following Division Paradise Papers
LCGP LIMITED Director - - 12-JAN-1999 Malta Struck Off Paradise Papers
VALLETTA MANAGEMENT SERVICES LIMITED Shareholder - - 10-JUN-1993 Malta In Dissolution Paradise Papers
VALLETTA MANAGEMENT SERVICES LIMITED Director - - 10-JUN-1993 Malta In Dissolution Paradise Papers
BEBBUXA LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
BEBBUXA LIMITED Judicial representative - - 11-SEP-2000 Malta - Paradise Papers
BEBBUXA LIMITED Secretary - - 11-SEP-2000 Malta - Paradise Papers
BEBBUXA LIMITED Legal representative - - 11-SEP-2000 Malta - Paradise Papers
BEBBUXA LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Legal representative - - 05-SEP-2007 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Director - - 05-SEP-2007 Malta - Paradise Papers
ISLAND INSURANCE MANAGEMENT LIMITED Judicial representative - - 05-SEP-2007 Malta - Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Director - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Legal representative - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND SOFTWARE SOLUTIONS LIMITED Judicial representative - - 28-MAY-2008 Malta In Dissolution Paradise Papers
ISLAND HOLDINGS LIMITED Judicial representative - - 11-SEP-2000 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Legal representative - - 11-SEP-2000 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers
PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED Director - - 30-JAN-2009 Malta - Paradise Papers
PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED Judicial representative - - 30-JAN-2009 Malta - Paradise Papers
PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED Legal representative - - 30-JAN-2009 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Shareholder - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Legal representative - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Director - - 14-APR-1989 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Judicial representative - - 14-APR-1989 Malta - Paradise Papers

Address (7)

Data From
16, BEBBUXA, TRIQ IL-MAQDES TA' GUNO MARSAXLOKK MXK 1173 Paradise Papers
16, BEBBUXA, TRIQ IL-MAQDES TA' GUNU, TAS-SILG, MARSAXLOKK MXK 1173 Paradise Papers
16, BEBBUXA, JUNO HEIGHTS, TRIQ TAS-SILG, MARSAXLOKK Paradise Papers
16, BEBBUXA, JUNO HEIGHTS, TRIQ IL-MAQDES TA' GUNU, TRIQ TAS-SILG MARSAXLOKK MXK1173 Paradise Papers
16, BEBBUXA, JUNO HEIGHTS, TRIQ TAS-SILG, MARSAXLOKK ZTN 09 Paradise Papers
16, BEBBUXA, TRIQ IL-MAQDES TA' GUNO MARSAXLOKK MXK1173 Paradise Papers
16, BEBBUXA TRIQ IL-MAQDES TA' JUNO MARSAXLOKK MXK 1173 Paradise Papers

Explore more from

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.

Download data

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