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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TREVOR SULLIVAN

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
T.T. LIMITED Director - - 03-JAN-2001 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Judicial representative - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
DAR IL-HAMRA LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
LASH LIMITED Shareholder - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Legal representative - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Judicial representative - - 16-JAN-2009 Malta Struck Off Paradise Papers
LASH LIMITED Director - - 16-JAN-2009 Malta Struck Off Paradise Papers
ANNA THERESA LIMITED Judicial representative - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
ANNA THERESA LIMITED Director - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LETSGOMALTA LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Shareholder - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Director - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Legal representative - - 28-OCT-1986 Malta - Paradise Papers
SEATRANS SHIPPING LIMITED Judicial representative - - 28-OCT-1986 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
TEA BREAKS LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Director - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
ARRIGO GROUP LIMITED Shareholder - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Judicial representative - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Director - - 21-FEB-1985 Malta - Paradise Papers
ARRIGO GROUP LIMITED Legal representative - - 21-FEB-1985 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Legal representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Director - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Judicial representative - - 03-MAR-1993 Malta - Paradise Papers
CHATEAUX LIMITED Shareholder - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Judicial representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Legal representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Director - - 03-JAN-1978 Malta - Paradise Papers
VILLA ARRIGO LIMITED Shareholder - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Director - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Legal representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Judicial representative - - 29-APR-1986 Malta - Paradise Papers

Address (2)

Data From
14, ST ANGELO STREET, ST. JULIANS Paradise Papers
14, ST. ANGELO STREET, ST. JULIANS STJ 1113 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