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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX PERICI CALASCIONE

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

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GREY TIGER INTERNATIONAL LIMITED Shareholder - - 03-AUG-2009 Malta - Paradise Papers
GOODIES AND COOKIES LIMITED Secretary - - 25-JUL-2007 Malta - Paradise Papers
BINGLEY TRADING LIMITED Secretary - - 20-MAR-2006 Malta In Process of Merging Paradise Papers
ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED Shareholder - - 30-JUL-1998 Malta Struck Off Paradise Papers
BLUE BRILLIANT INTERNATIONAL LIMITED Shareholder - - 03-APR-2009 Malta In Dissolution Paradise Papers
BRENGO HOLDINGS COMPANY LIMITED Shareholder - - 05-NOV-1997 Malta Struck Off Paradise Papers
INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED Secretary - - 25-APR-2003 Malta - Paradise Papers
INRETAIL CO. LTD Liquidator - - 29-JAN-2009 Malta In Dissolution Paradise Papers
CHARITYWORKS LTD Liquidator - - 04-SEP-2009 Malta In Dissolution Paradise Papers
THE STAR ASSOCIATION (HOLDINGS) LIMITED Secretary - - 22-FEB-2001 Malta - Paradise Papers
NACS LIMITED Liquidator - - 07-OCT-2011 Malta In Dissolution Paradise Papers
ALTHEA LIMITED Director - - 28-APR-1997 Malta - Paradise Papers
ALTHEA LIMITED Judicial representative - - 28-APR-1997 Malta - Paradise Papers
ALTHEA LIMITED Legal representative - - 28-APR-1997 Malta - Paradise Papers
L.I.B. TRADING AND INVESTMENTS LIMITED Judicial representative - - 27-SEP-2010 Malta - Paradise Papers
L.I.B. TRADING AND INVESTMENTS LIMITED Legal representative - - 27-SEP-2010 Malta - Paradise Papers
L.I.B. TRADING AND INVESTMENTS LIMITED Director - - 27-SEP-2010 Malta - Paradise Papers
ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED Secretary - - 22-FEB-2001 Malta - Paradise Papers
CWP LIMITED Judicial representative - - 20-APR-2005 Malta - Paradise Papers
CWP LIMITED Director - - 20-APR-2005 Malta - Paradise Papers
CWP LIMITED Secretary - - 20-APR-2005 Malta - Paradise Papers
CWP LIMITED Legal representative - - 20-APR-2005 Malta - Paradise Papers
FAWSTINA LIMITED Legal representative - - 25-NOV-2003 Malta - Paradise Papers
FAWSTINA LIMITED Director - - 25-NOV-2003 Malta - Paradise Papers
FAWSTINA LIMITED Secretary - - 25-NOV-2003 Malta - Paradise Papers
FAWSTINA LIMITED Judicial representative - - 25-NOV-2003 Malta - Paradise Papers

Address (5)

Data From
SUITE 9, CRESTA APARTMENTS, 30, IMRADD STREET, TA' XBIEX XBX 1150 Paradise Papers
30/9, CRESTA FLATS, IMRADD STREET, TA' XBIEX XBX 1150 Paradise Papers
61, FIRST FLOOR, MSIDA COURT, MSIDA SEA FRONT, MSIDA MSD 9043 Paradise Papers
SPRINGFIELDS, WINDMILL STREET, LIJA 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