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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEANNINE GIGLIO

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

Connections:

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ZONE TRADING LIMITED Secretary - - 20-DEC-2016 Malta - Paradise Papers
LAKEVIEW HOLDINGS LIMITED Liquidator - - 21-OCT-2004 Malta In Dissolution Paradise Papers
VALI DEVELOPMENTS LIMITED Secretary - - 27-NOV-2012 Malta - Paradise Papers
S4H LIMITED Liquidator - - 08-MAR-2006 Malta Struck Off Paradise Papers
Lima Trading Co. Limited Liquidator - - 11-DEC-2008 Malta Struck Off Paradise Papers
SUMMER BREEZE INVESTMENTS LTD Secretary - - 27-OCT-2016 Malta - Paradise Papers
JETMAN (MALTA) LIMITED Liquidator - - 04-JUN-2010 Malta Struck Off Paradise Papers
IBIM 1 LIMITED Secretary - - 22-FEB-2010 Malta - Paradise Papers
IBIM 2 LIMITED Secretary - - 05-JAN-2010 Malta - Paradise Papers
KESTREL LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
KESTREL LIMITED Secretary - - 22-APR-2015 Malta - Paradise Papers
KESTREL LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
KESTREL LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
LEXPRACTIS LIMITED Shareholder - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Secretary - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Shareholder - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Director - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Legal representative - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Secretary - - 30-NOV-2009 Malta - Paradise Papers
IURIS FIDUCIARY LIMITED Judicial representative - - 30-NOV-2009 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Secretary - - 01-MAR-2010 Malta - Paradise Papers
IURIS MANAGEMENT LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
JEANINE GIGLIO Same id as - - Paradise Papers

Address (4)

Data From
158, MERCHANTS STREET VALLETTA VLT1176 Paradise Papers
174, MAIN STREET, BALZAN Paradise Papers
ST. JULIAN, TRIQ SANTA KATERINA, GHARGHUR Paradise Papers
ST. JULIAN, TRIQ SANTA KATERINA, GHARGHUR GHR 1813 Paradise Papers

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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