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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS TABONE

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
GOZO HOTELS SERVICES LTD Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
PALACE GATE LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
PALACE GATE LIMITED Judicial representative - - 15-MAR-2000 Malta - Paradise Papers
THE STANTON LTD Director - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Judicial representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Legal representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
ALPHA TOURS LIMITED Director - - 26-APR-1978 Malta - Paradise Papers
ALPHA TOURS LIMITED Judicial representative - - 26-APR-1978 Malta - Paradise Papers
ALPHA TOURS LIMITED Legal representative - - 26-APR-1978 Malta - Paradise Papers
THE BURLINGTON LIMITED Director - - 30-OCT-1986 Malta - Paradise Papers
THE BURLINGTON LIMITED Judicial representative - - 30-OCT-1986 Malta - Paradise Papers
THE BURLINGTON LIMITED Legal representative - - 30-OCT-1986 Malta - Paradise Papers
PRIME TIME CO. LTD Judicial representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Director - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Legal representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON CRUISES LIMITED Legal representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Director - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Judicial representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
L.R. SERVICES LIMITED Director - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Judicial representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Legal representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Judicial representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Director - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Legal representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Director - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Judicial representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Legal representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
REGENCY CAR HIRE LIMITED Director - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Legal representative - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Judicial representative - - 07-SEP-1966 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
CAVENDISH HOTELS LTD Legal representative - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Director - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Judicial representative - - 20-OCT-1986 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
BLUE SEA MALTA FINANCE LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Shareholder - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers

Address (2)

Data From
57, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
LE CIEL 19E ST GEORGE'S ROAD ST. JULIANS 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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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