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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BUTTIGIEG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
STMICROELECTRONICS (MALTA) LTD Secretary - - 29-JAN-1981 Malta - Paradise Papers
B.M.B. (TRUSTEES) LTD Director - - 22-JUL-1999 Malta Struck Off Paradise Papers
B.M.B. (TRUSTEES) LTD Judicial representative - - 22-JUL-1999 Malta Struck Off Paradise Papers
CAMROSE LIMITED Secretary - - 30-MAR-1988 Malta - Paradise Papers
CAMROSE LIMITED Judicial representative - - 30-MAR-1988 Malta - Paradise Papers
CAMROSE LIMITED Director - - 30-MAR-1988 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Shareholder - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Secretary - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Legal representative - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Judicial representative - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Director - - 04-JUL-1978 Malta - Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Judicial representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Legal representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Director - - 01-JUL-1996 Malta In Dissolution Paradise Papers
BELARIA COMPANY LIMITED Shareholder - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Director - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Legal representative - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Secretary - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Judicial representative - - 28-JAN-1980 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers

Address (1)

Data From
653, HIGH STREET, HAMRUN 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