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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAY SLADDEN

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
G & M DEVELOPMENT COMPANY LIMITED Secretary - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
TUM INVEST LIMITED Secretary - - 16-MAR-2015 Malta - Paradise Papers
EASYSELL CATERERS (GOZO) LIMITED Secretary - - 07-NOV-1990 Malta Struck Off Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED Secretary - - 16-APR-2008 Malta - Paradise Papers
LAND DEVELOPERS LIMITED Secretary - - 10-OCT-1989 Malta Struck Off Paradise Papers
CHOICE HOLIDAYS MALTA LIMITED Secretary - - 11-APR-1983 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Secretary - - 03-FEB-1983 Malta - Paradise Papers
KENUNA ESTATES LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers
TUMAS CASINO CATERERS LIMITED Secretary - - 22-MAY-2001 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Secretary - - 21-MAY-1980 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Secretary - - 17-APR-1986 Malta - Paradise Papers
TUMAS GROUP FINANCE COMPANY LIMITED Secretary - - 17-AUG-1984 Malta - Paradise Papers
TUMAS GROUP MANAGEMENT COMPANY LIMITED Secretary - - 26-FEB-1986 Malta - Paradise Papers
T.G LAND DEVELOPERS LIMITED Secretary - - 18-NOV-2004 Malta - Paradise Papers
NORMA LIMITED Secretary - - 21-MAY-1981 Malta - Paradise Papers
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Officer (1)

Role From To Data From
RAYMOND SLADDEN Same id as - - Paradise Papers

Address (4)

Data From
IL-QUCCATA, PROF. JOHN BOUNTEMPO STREET, ST. JULIANS STJ 1802 Paradise Papers
IL-QUCCATA, PROF. JOHN BOUNTEMPO STREET, ST. JULIANS Paradise Papers
IL-QUCCATA, PROF. JOHN BOUNTEMPO STREET, ST. JULIANS SGN 07 Paradise Papers
IL-QUCCATA PROF. JOHN BUONTEMPO STREET, ST. JULIANS 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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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