The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD DEBONO

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SANBERRY DEVELOPMENTS LIMITED ( D 1917 ) Liquidator - - 05-APR-1969 Malta Struck Off as Defunct Paradise Papers
SANBERRY LTD ( D 1914 ) Liquidator - - 20-MAR-1969 Malta Struck Off as Defunct Paradise Papers
Y.E.L. INVESTMENTS LTD Shareholder - - 11-OCT-1999 Malta Struck Off Paradise Papers
EUROSCAN LTD Shareholder - - 21-JAN-2003 Malta Struck Off Paradise Papers
CASAPINTA DESIGN GROUP LIMITED Shareholder - - 30-NOV-1987 Malta - Paradise Papers
PALMYRA PRINTING SERVICES LTD Judicial representative - - 13-JAN-2010 Malta Struck Off Paradise Papers
PALMYRA PRINTING SERVICES LTD Director - - 13-JAN-2010 Malta Struck Off Paradise Papers
PALMYRA PRINTING SERVICES LTD Legal representative - - 13-JAN-2010 Malta Struck Off Paradise Papers
FENLEX NOMINEE SERVICES LTD Director - - 10-JUL-1989 Malta - Paradise Papers
FENLEX NOMINEE SERVICES LTD Legal representative - - 10-JUL-1989 Malta - Paradise Papers
FENLEX NOMINEE SERVICES LTD Judicial representative - - 10-JUL-1989 Malta - Paradise Papers
FENSAL CO. LTD Director - - 22-NOV-2006 Malta Struck Off Paradise Papers
FENSAL CO. LTD Legal representative - - 22-NOV-2006 Malta Struck Off Paradise Papers
FENSAL CO. LTD Judicial representative - - 22-NOV-2006 Malta Struck Off Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Legal representative - - 29-DEC-1995 Malta - Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Judicial representative - - 29-DEC-1995 Malta - Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Director - - 29-DEC-1995 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Director - - 08-MAR-2000 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Judicial representative - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Director - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Legal representative - - 27-OCT-1997 Malta - Paradise Papers
Emerald Investment Holding Ltd Shareholder - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Legal representative - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Director - - 03-DEC-2014 Malta - Paradise Papers
Emerald Holdings Ltd. Shareholder - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Judicial representative - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Director - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Legal representative - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers

Address (4)

Data From
234/3, MARIANNE FLATS, OLD RAILWAY ROAD, BALZAN Paradise Papers
228, MARIANNE , FLAT 3, TRIQ IL-FERROVIJA L-QADIMA BALZAN Paradise Papers
228, MARYANNE , FLAT 3, TRIQ IL-FERROVIJA L-QADIMA BALZAN Paradise Papers
198 OLD BAKERY STREET VALLETTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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