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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BUSUTTIL

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

Linkurious and Neo4j

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD Director - - 03-MAR-1987 Malta Struck Off as Defunct Paradise Papers
NOZLAF ESTATES LIMITED Liquidator - - 01-JUN-1994 Malta In Dissolution Paradise Papers
STEEL STUDIO CO LTD Liquidator - - 13-FEB-1998 Malta Struck Off Paradise Papers
STEEL CONCEPTS LTD Liquidator - - 15-JAN-2001 Malta Struck Off Paradise Papers
SACR Management Ltd. Secretary - - 05-NOV-2014 Malta - Paradise Papers
KILT CONSULT LIMITED Liquidator - - 08-FEB-2002 Malta Struck Off Paradise Papers
A A CONSTRUCTION LIMITED Liquidator - - 07-FEB-1996 Malta In Dissolution Paradise Papers
GAM HOLDINGS LTD Liquidator - - 11-MAY-2007 Malta Struck Off Paradise Papers
ONE VISION LIMITED Liquidator - - 05-MAY-2005 Malta Struck Off Paradise Papers
M. G. ENTERPRISES LIMITED Liquidator - - 26-NOV-1968 Malta Struck Off Paradise Papers
NEPTURE HOLDINGS LIMITED Liquidator - - 11-APR-2003 Malta Struck Off Paradise Papers
CESEUS LIMITED Liquidator - - 11-APR-2003 Malta Struck Off Paradise Papers
AIRIAL COMPANY LIMITED Liquidator - - 09-OCT-1997 Malta In Dissolution Paradise Papers
JAPAN MEDITERRANEAN AGENCIES LTD Liquidator - - 22-APR-1996 Malta Struck Off Paradise Papers
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Address (6)

Data From
'HILLCREST', KAN. D. PIETRU FARRUGIA STREET, GUDJA ZTN 12 Paradise Papers
'HILLCREST', KAN. D. PIETRU FARRUGIA STREET, GUDJA GDJ 1562 Paradise Papers
89, ST JOSEPH STREET LUQA Paradise Papers
'HILLCREST', TRIQ IL-GDIDA F'DAWRET IL-GUDJA, GUDJA GDJ 1562 Paradise Papers
Hill Crest Kan P.Farrugia Street GUDJA Paradise Papers
'HILLCREST', KAN. DUN PIETRU FARRUGIA STREET, GUDJA 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