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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL SCHEMBRI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
VANGUARD INVESTMENTS LTD Secretary - - 10-MAR-1982 Malta Struck Off Following Merger Paradise Papers
FRIENDS FOR ENTERTAINMENT LIMITED Shareholder - - 06-JAN-2006 Malta - Paradise Papers
VANGUARD SERVICES LTD Director - - 02-SEP-1982 Malta Struck Off Following Merger Paradise Papers
VANGUARD SERVICES LTD Judicial representative - - 02-SEP-1982 Malta Struck Off Following Merger Paradise Papers
VANGUARD SERVICES LTD Secretary - - 02-SEP-1982 Malta Struck Off Following Merger Paradise Papers
M-QUIP CO. LIMITED Legal representative - - 18-MAY-1993 Malta - Paradise Papers
M-QUIP CO. LIMITED Director - - 18-MAY-1993 Malta - Paradise Papers
M-QUIP CO. LIMITED Secretary - - 18-MAY-1993 Malta - Paradise Papers
M-QUIP CO. LIMITED Judicial representative - - 18-MAY-1993 Malta - Paradise Papers
ELITE INVESTMENTS LTD Legal representative - - 03-FEB-2016 Malta - Paradise Papers
ELITE INVESTMENTS LTD Director - - 03-FEB-2016 Malta - Paradise Papers
ELITE INVESTMENTS LTD Secretary - - 03-FEB-2016 Malta - Paradise Papers
ELITE INVESTMENTS LTD Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
DnA Limited Shareholder - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Judicial representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Director - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Legal representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
NLS INVESTMENTS LIMITED Shareholder - - 28-APR-2014 Malta - Paradise Papers
NLS INVESTMENTS LIMITED Secretary - - 28-APR-2014 Malta - Paradise Papers
NLS INVESTMENTS LIMITED Judicial representative - - 28-APR-2014 Malta - Paradise Papers
NLS INVESTMENTS LIMITED Legal representative - - 28-APR-2014 Malta - Paradise Papers
FREMY INVESTMENTS LIMITED Shareholder - - 25-MAR-1982 Malta - Paradise Papers
FREMY INVESTMENTS LIMITED Legal representative - - 25-MAR-1982 Malta - Paradise Papers
FREMY INVESTMENTS LIMITED Judicial representative - - 25-MAR-1982 Malta - Paradise Papers
FREMY INVESTMENTS LIMITED Director - - 25-MAR-1982 Malta - Paradise Papers
VANGUARD BILLIARD TABLES LIMITED Shareholder - - 18-AUG-1972 Malta - Paradise Papers
VANGUARD BILLIARD TABLES LIMITED Director - - 18-AUG-1972 Malta - Paradise Papers
VANGUARD BILLIARD TABLES LIMITED Secretary - - 18-AUG-1972 Malta - Paradise Papers
VANGUARD BILLIARD TABLES LIMITED Legal representative - - 18-AUG-1972 Malta - Paradise Papers
VANGUARD BILLIARD TABLES LIMITED Judicial representative - - 18-AUG-1972 Malta - Paradise Papers

Address (4)

Data From
'SHAMROCK' TRIQ IZ-ZRAGEN ATTARD Paradise Papers
DOGWOOD L-IKLIN VALLEY NAXXAR Paradise Papers
DOGWOOD L-IKLIN VALLEY IKLIN Paradise Papers
'DOGWOOD', TRIQ IL-WIED IKLIN 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