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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIVE DEMICOLI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CDM LIMITED Director - - 01-JUL-1988 Malta Struck Off Paradise Papers
CDM LIMITED Judicial representative - - 01-JUL-1988 Malta Struck Off Paradise Papers
FOOD EXPRESS ITALIA LTD Director - - 06-JAN-2011 Malta - Paradise Papers
FOOD EXPRESS ITALIA LTD Legal representative - - 06-JAN-2011 Malta - Paradise Papers
FOOD EXPRESS ITALIA LTD Judicial representative - - 06-JAN-2011 Malta - Paradise Papers
LINDMAN LIMITED Legal representative - - 25-APR-1991 Malta - Paradise Papers
LINDMAN LIMITED Judicial representative - - 25-APR-1991 Malta - Paradise Papers
LINDMAN LIMITED Director - - 25-APR-1991 Malta - Paradise Papers
STERLING PARKS LIMITED Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
PRICKLY PEAR CATERING LTD Legal representative - - 20-JAN-2012 Malta - Paradise Papers
PRICKLY PEAR CATERING LTD Judicial representative - - 20-JAN-2012 Malta - Paradise Papers
PRICKLY PEAR CATERING LTD Director - - 20-JAN-2012 Malta - Paradise Papers
FOOD EXPRESS LIMITED Shareholder - - 02-DEC-2009 Malta - Paradise Papers
FOOD EXPRESS LIMITED Director - - 02-DEC-2009 Malta - Paradise Papers
FOOD EXPRESS LIMITED Judicial representative - - 02-DEC-2009 Malta - Paradise Papers
FOOD EXPRESS LIMITED Legal representative - - 02-DEC-2009 Malta - Paradise Papers
ANCA HOLDINGS COMPANY LIMITED Shareholder - - 27-JUN-1988 Malta - Paradise Papers
ANCA HOLDINGS COMPANY LIMITED Judicial representative - - 27-JUN-1988 Malta - Paradise Papers
ANCA HOLDINGS COMPANY LIMITED Director - - 27-JUN-1988 Malta - Paradise Papers
ANCA HOLDINGS COMPANY LIMITED Legal representative - - 27-JUN-1988 Malta - Paradise Papers
FOOD EXPRESS (VALLETTA) LIMITED Director - - 10-MAY-2012 Malta - Paradise Papers
FOOD EXPRESS (VALLETTA) LIMITED Legal representative - - 10-MAY-2012 Malta - Paradise Papers
FOOD EXPRESS (VALLETTA) LIMITED Judicial representative - - 10-MAY-2012 Malta - Paradise Papers

Address (3)

Data From
NO. 10, LEONE COURT, NURSING SISTERS STREET, ST. JULIANS Paradise Papers
IZ-ZEBBUGA IKLIN VALLEY, IKLIN NXR 09 Paradise Papers
IZ-ZEBBUGA, IKLIN VALLEY, IKLINIKL1804, MALTA 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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