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:

DONALD SANT

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MULTI TRAVEL COMPANY LIMITED Liquidator - - 17-AUG-1993 Malta Struck Off Paradise Papers
LUTEX CLOTHING INDUSTRY LTD Liquidator - - 07-JUN-1977 Malta In Dissolution Paradise Papers
TEXTRA GARMENTS LIMITED Liquidator - - 26-AUG-1991 Malta Struck Off Paradise Papers
HUNGARIAN INDUSTRIES (MALTA) CO LTD Liquidator - - 25-APR-1996 Malta Struck Off Paradise Papers
OS HOLDING LIMITED Liquidator - - 13-NOV-2003 Malta Struck Off Paradise Papers
TAX SOLUTIONS LIMITED Shareholder - - 04-MAR-2003 Malta Struck Off Paradise Papers
QUAINT DESTINATIONS LTD Liquidator - - 19-OCT-1999 Malta Struck Off Paradise Papers
TWO & TWO LTD Shareholder - - 20-APR-2007 Malta - Paradise Papers
TWO & TWO LTD Secretary - - 20-APR-2007 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Shareholder - - 01-JUN-2006 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Judicial representative - - 01-JUN-2006 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Legal representative - - 01-JUN-2006 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Director - - 01-JUN-2006 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Secretary - - 01-JUN-2006 Malta - Paradise Papers
BAKER TILLY MALTA LIMITED Shareholder - - 09-FEB-2010 Malta - Paradise Papers
BAKER TILLY MALTA LIMITED Secretary - - 09-FEB-2010 Malta - Paradise Papers
BAKER TILLY MALTA LIMITED Legal representative - - 09-FEB-2010 Malta - Paradise Papers
BAKER TILLY MALTA LIMITED Judicial representative - - 09-FEB-2010 Malta - Paradise Papers
BAKER TILLY MALTA LIMITED Director - - 09-FEB-2010 Malta - Paradise Papers
BAKER TILLY GRM LTD Director - - 13-JAN-2016 Malta - Paradise Papers
BAKER TILLY GRM LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers
BAKER TILLY GRM LTD Legal representative - - 13-JAN-2016 Malta - Paradise Papers
BAKER TILLY GRM LTD Judicial representative - - 13-JAN-2016 Malta - Paradise Papers

Address (3)

Data From
L' ETOILE, 6, TRIQ IL-PAGUNI, BALZAN BZN 1640 Paradise Papers
L' ETOILE, 6, TRIQ IL-PAGUNI, BALZAN Paradise Papers
5, ROSA MARINA APARTMENTS, 216, MARINA SEAFRONT, PIETA' MSD 08 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

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