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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS CARUANA

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

Linkurious and Neo4j

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ALPHA PROPERTIES LIMITED Liquidator - - 17-JUL-1969 Malta Struck Off Paradise Papers
ST. ELIA PROPERTIES LIMITED Secretary - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers
SANGIL LIMITED Secretary - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
MARVON SHIPPING INTERNATIONAL CO LTD Liquidator - - 05-OCT-1994 Malta Struck Off Paradise Papers
ISLAND ESTATES LIMITED Secretary - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers
STAROMA LIMITED Liquidator - - 02-JAN-2001 Malta In Dissolution Paradise Papers
AGRO FARMING SUPPLIES LIMITED Liquidator - - 10-AUG-2001 Malta Struck Off Paradise Papers
PROCURA LTD Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Liquidator - - 27-MAY-1994 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Liquidator - - 07-JUL-2006 Malta In Dissolution Paradise Papers
SPIN SERVICES LTD Liquidator - - 22-MAR-2001 Malta In Dissolution Paradise Papers
L S O SERVICES LIMITED Secretary - - 23-JAN-1987 Malta - Paradise Papers
HERE Silverleaf Holdco Ltd Liquidator - - 15-MAY-2007 Malta Struck Off Paradise Papers
ELPECO LIMITED Secretary - - 10-JAN-1984 Malta - Paradise Papers
PETERS CONSULTANCY LIMITED Liquidator - - 22-MAR-2002 Malta Struck Off Paradise Papers
HERE Silverleaf JV Ltd. Liquidator - - 15-MAY-2007 Malta Struck Off Paradise Papers
RB Holding Ltd Liquidator - - 29-DEC-2005 Malta Struck Off Paradise Papers
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Address (3)

Data From
'RUSTIKA', TRIQ DUN KARM, BIRKIRKARA BKR 06 Paradise Papers
'RUSTIKA', TRIQ DUN KARM, BIRKIRKARA BKR 9030 Paradise Papers
92, RUSTIKA, TRIQ DUN KARM, BIRKIRKARA BKR9030 Paradise Papers

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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