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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN BALZAN

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DOLCEVITA LTD Director - - 23-FEB-1994 Malta Struck Off Paradise Papers
SBL INTERNATIONAL TRAVEL GROUP LTD Shareholder - - 08-OCT-1992 Malta - Paradise Papers
RIA LETTING LIMITED Secretary - - 12-APR-1995 Malta Struck Off Paradise Papers
RIA LETTING LIMITED Judicial representative - - 12-APR-1995 Malta Struck Off Paradise Papers
SERANO LIMITED Judicial representative - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERANO LIMITED Secretary - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERANO LIMITED Director - - 19-MAY-1997 Malta Struck Off Paradise Papers
V.B. & SONS COMPANY LIMITED Shareholder - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Legal representative - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Director - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Judicial representative - - 27-JUL-1982 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Shareholder - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Director - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Secretary - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Judicial representative - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Legal representative - - 26-NOV-1990 Malta - Paradise Papers

Address (2)

Data From
FLAT 10, EATON PLACE, TOWER ROAD, SLIEMA Paradise Papers
1, ROKNA APTS, QUI SI SANA, SLIEMA 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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