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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN FSADNI

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
GALFEN CONSTRUCTION LTD Liquidator - - 09-JAN-1990 Malta Struck Off Paradise Papers
LUKOIL - THREE SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL- ONE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
SIPO MARINE LIMITED Liquidator - - 21-APR-1994 Malta In Dissolution Paradise Papers
BAVADRIA MALTA LIMITED Liquidator - - 03-JUN-1998 Malta Struck Off Paradise Papers
LUKOIL - TWO SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - SEVEN SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
SEABRIDGE SHIPPING LIMITED Liquidator - - 23-MAY-1996 Malta Struck Off Paradise Papers
LUKOIL - TEN SHIPPING LIMITED Liquidator - - 21-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - FIVE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL-EIGHT SHIPPING COMPANY LIMTED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - NINE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - FOUR SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL- SIX SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LAURA SHIPPING LIMITED Liquidator - - 24-MAR-1997 Malta Struck Off Paradise Papers
LAKE ST. CLAIR LTD Liquidator - - 19-NOV-1998 Malta In Dissolution Paradise Papers
GAUCI MICALLEF INVESTMENTS LIMITED Liquidator - - 24-NOV-1989 Malta Struck Off Paradise Papers
FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED Liquidator - - 01-SEP-1999 Malta Struck Off Paradise Papers
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Address (2)

Data From
SAN GUZEPP, STRAUBENZEE STREET, KALKARA CSP 10 Paradise Papers
SAN GUZEPP, STRAUBENZEE STREET, KALKARA KKR 1110 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