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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RYAN AZZOPARDI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NASELL AVIATION LIMITED Shareholder - - 16-FEB-2015 Malta - Paradise Papers
NASELL AVIATION LIMITED Legal representative - - 16-FEB-2015 Malta - Paradise Papers
NASELL AVIATION LIMITED Judicial representative - - 16-FEB-2015 Malta - Paradise Papers
NASELL AVIATION LIMITED Director - - 16-FEB-2015 Malta - Paradise Papers
PROGETTA LTD Shareholder - - 28-MAR-2012 Malta - Paradise Papers
PROGETTA LTD Director - - 28-MAR-2012 Malta - Paradise Papers
PROGETTA LTD Legal representative - - 28-MAR-2012 Malta - Paradise Papers
PROGETTA LTD Judicial representative - - 28-MAR-2012 Malta - Paradise Papers
PROGETTA LTD Secretary - - 28-MAR-2012 Malta - Paradise Papers
CAPITAL ALLIANCE LIMITED Shareholder - - 14-OCT-2004 Malta - Paradise Papers
CAPITAL ALLIANCE LIMITED Judicial representative - - 14-OCT-2004 Malta - Paradise Papers
CAPITAL ALLIANCE LIMITED Legal representative - - 14-OCT-2004 Malta - Paradise Papers
CAPITAL ALLIANCE LIMITED Secretary - - 14-OCT-2004 Malta - Paradise Papers
CAPITAL ALLIANCE LIMITED Director - - 14-OCT-2004 Malta - Paradise Papers
SELLMALTA LIMITED Shareholder - - 27-JUN-2008 Malta Struck Off Paradise Papers
SELLMALTA LIMITED Director - - 27-JUN-2008 Malta Struck Off Paradise Papers
SELLMALTA LIMITED Legal representative - - 27-JUN-2008 Malta Struck Off Paradise Papers
SELLMALTA LIMITED Judicial representative - - 27-JUN-2008 Malta Struck Off Paradise Papers
SELLMALTA LIMITED Secretary - - 27-JUN-2008 Malta Struck Off Paradise Papers
COASTERS LIMITED Shareholder - - 29-NOV-2007 Malta Struck Off Paradise Papers
COASTERS LIMITED Director - - 29-NOV-2007 Malta Struck Off Paradise Papers
COASTERS LIMITED Legal representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
COASTERS LIMITED Secretary - - 29-NOV-2007 Malta Struck Off Paradise Papers
COASTERS LIMITED Judicial representative - - 29-NOV-2007 Malta Struck Off Paradise Papers
INTERNATIONAL DEVELOPMENT HOLDINGS LTD Shareholder - - 01-AUG-2013 Malta - Paradise Papers
INTERNATIONAL DEVELOPMENT HOLDINGS LTD Secretary - - 01-AUG-2013 Malta - Paradise Papers
INTERNATIONAL DEVELOPMENT HOLDINGS LTD Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
INTERNATIONAL DEVELOPMENT HOLDINGS LTD Legal representative - - 01-AUG-2013 Malta - Paradise Papers
INTERNATIONAL DEVELOPMENT HOLDINGS LTD Director - - 01-AUG-2013 Malta - Paradise Papers

Address (4)

Data From
SHOREBRIDGE, FLAT 8 TRIQ SIR WILLIAM REID GZIRA Paradise Papers
39, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN SGN 06 Paradise Papers
39, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN Paradise Papers
39, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN SGN 4334 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