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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN AQUILINA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ANDMAR LIMITED Judicial representative - - 09-MAY-1986 Malta In Process of Converting Paradise Papers
MALTA FALCON FINANCE LTD Secretary - - 09-OCT-1996 Malta Struck Off Paradise Papers
MALPROTWO LIMITED Secretary - - 03-NOV-1995 Malta Struck Off Following Merger Paradise Papers
KM HOLDINGS P.L.C. Secretary - - 23-AUG-1999 Malta Struck Off Paradise Papers
HOLIDAY SERVICES CO LTD Secretary - - 26-JUN-1978 Malta Struck Off Paradise Papers
KOUROS LIMITED Shareholder - - 30-DEC-1985 Malta Struck Off Paradise Papers
MEDALLION PROPERTIES LIMITED Secretary - - 31-JUL-1979 Malta Struck Off Paradise Papers
Shield Insurance Company Limited Secretary - - 24-MAR-2009 Malta - Paradise Papers
MEDISLE HOLIDAYS COMPANY LIMITED Secretary - - 02-MAR-1979 Malta Struck Off Paradise Papers
A.M.G. LTD Secretary - - 31-AUG-2000 Malta Struck Off Paradise Papers
HOLIDAY MALTA (RUSSIA) LIMITED Secretary - - 17-SEP-1999 Malta In Dissolution Paradise Papers
AIRPORT SERVICES CO. LTD Secretary - - 19-APR-1979 Malta In Dissolution Paradise Papers
MALTA AIR CHARTER COMPANY LIMITED Secretary - - 24-SEP-1975 Malta Struck Off Paradise Papers

Address (2)

Data From
ARIA, 71, TRIQ IL-KEFFA, L-IBRAG, SWIEQI Paradise Papers
104, OLD RAILWAY ROAD, BIRKIRKARA 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