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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLARISSA CEFAI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
P2M MALTA LIMITED Secretary - - 21-NOV-2006 Malta Struck Off Paradise Papers
VACU VIN (MALTA) LTD Secretary - - 28-FEB-2002 Malta Struck Off Paradise Papers
FABARK LIMITED Secretary - - 27-OCT-1994 Malta Struck Off Paradise Papers
LM INVESTMENTS & HOLDING LIMITED Secretary - - 16-JAN-2009 Malta In Dissolution Paradise Papers
PK VALUE LIMITED Liquidator - - 17-SEP-2009 Malta Struck Off Paradise Papers
BESSEMER INVESTMENTS LIMITED Secretary - - 24-DEC-2003 Malta Struck Off Paradise Papers
MARE SERVICES LIMITED Shareholder - - 06-JUN-2007 Malta - Paradise Papers
MEO LIMITED Shareholder - - 11-JUN-2002 Malta - Paradise Papers
OMEGA SERVICES LIMITED Shareholder - - 18-DEC-2008 Malta - Paradise Papers
MON ROSE LIMITED Shareholder - - 24-FEB-1992 Malta - Paradise Papers
FIDES MANAGEMENT LIMITED Shareholder - - 02-JUN-2009 Malta - Paradise Papers
STREPLEY INVESTMENTS LIMITED Secretary - - 01-AUG-2005 Malta Struck Off Paradise Papers
RIDGE VIEW LIMITED Shareholder - - 24-MAR-1994 Malta - Paradise Papers
GAJDORU LIMITED Shareholder - - 11-MAY-1993 Malta - Paradise Papers

Address (8)

Data From
168, TRIQ IL-KBIRA, LIJA Paradise Papers
12, TRIQ IL-KUNCIZZJONI, SQAQ NRU. 1, LIJA Paradise Papers
168, MAIN STREET, LIJA LJA 1509 Paradise Papers
168, MAIN STREET, LIJA Paradise Papers
5/2 MERCHANTS STREET VALLETTA VLT1171 Paradise Papers
5/2 MERCHANTS STREET VALLETTA VLT 1171 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