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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID TORTELL

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FROZEN ART HOLDINGS LIMITED Secretary - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Director - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Judicial representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Legal representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
AIRSWIFT COURIERS LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers
FROZEN ART IMPORTS LIMITED Legal representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Secretary - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Judicial representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Director - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
JGC Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Director - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
FROZEN ART LIMITED Legal representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Secretary - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Judicial representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Director - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
STELLA ALPINA, TRIQ IL-FRAXXNU, ST. JULIANS Paradise Papers
'SARDINELLA', TRIQ TA' MARMORA, 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