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:

MARIO BARTHET

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ENEA FASHION INTERNATIONAL LTD. Legal representative - - 24-FEB-2014 Malta - Paradise Papers
ENEA FASHION INTERNATIONAL LTD. Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
ENEA FASHION INTERNATIONAL LTD. Director - - 24-FEB-2014 Malta - Paradise Papers
COLONY LIMITED Director - - 20-APR-2011 Malta - Paradise Papers
COLONY LIMITED Legal representative - - 20-APR-2011 Malta - Paradise Papers
COLONY LIMITED Judicial representative - - 20-APR-2011 Malta - Paradise Papers
AURORA SUPPORT LTD Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
AURORA SUPPORT LTD Director - - 06-MAR-2012 Malta - Paradise Papers
AURORA SUPPORT LTD Legal representative - - 06-MAR-2012 Malta - Paradise Papers
CORAL GAS INTERNATIONAL LTD Director - - 18-SEP-2012 Malta - Paradise Papers
CORAL GAS INTERNATIONAL LTD Legal representative - - 18-SEP-2012 Malta - Paradise Papers
CORAL GAS INTERNATIONAL LTD Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
CHAUVERON INTERNATIONAL LIMITED Shareholder - - 14-FEB-2000 Malta - Paradise Papers
CHAUVERON INTERNATIONAL LIMITED Judicial representative - - 14-FEB-2000 Malta - Paradise Papers
CHAUVERON INTERNATIONAL LIMITED Director - - 14-FEB-2000 Malta - Paradise Papers
CHAUVERON INTERNATIONAL LIMITED Legal representative - - 14-FEB-2000 Malta - Paradise Papers
CORAL GAS HOLDING LTD Legal representative - - 14-SEP-2012 Malta - Paradise Papers
CORAL GAS HOLDING LTD Director - - 14-SEP-2012 Malta - Paradise Papers
CORAL GAS HOLDING LTD Judicial representative - - 14-SEP-2012 Malta - Paradise Papers
DYNACOM HOLDING LTD Director - - 08-NOV-2010 Malta Struck Off Paradise Papers
DYNACOM HOLDING LTD Legal representative - - 08-NOV-2010 Malta Struck Off Paradise Papers
DYNACOM HOLDING LTD Judicial representative - - 08-NOV-2010 Malta Struck Off Paradise Papers
HARTFORD SERVICES LTD. Legal representative - - 16-JAN-2015 Malta - Paradise Papers
HARTFORD SERVICES LTD. Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
HARTFORD SERVICES LTD. Director - - 16-JAN-2015 Malta - Paradise Papers
DYNACOM SERVICES LTD Judicial representative - - 15-NOV-2010 Malta Struck Off Paradise Papers
DYNACOM SERVICES LTD Legal representative - - 15-NOV-2010 Malta Struck Off Paradise Papers
DYNACOM SERVICES LTD Director - - 15-NOV-2010 Malta Struck Off Paradise Papers
FREEZEKRUNIS SERVICES LIMITED Judicial representative - - 21-APR-2008 Malta Struck Off Paradise Papers
FREEZEKRUNIS SERVICES LIMITED Legal representative - - 21-APR-2008 Malta Struck Off Paradise Papers
FREEZEKRUNIS SERVICES LIMITED Director - - 21-APR-2008 Malta Struck Off Paradise Papers
VM IMPORT EXPORT LIMITED Legal representative - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM IMPORT EXPORT LIMITED Director - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM IMPORT EXPORT LIMITED Judicial representative - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM CONSULTANCY LIMITED Director - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM CONSULTANCY LIMITED Legal representative - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM CONSULTANCY LIMITED Judicial representative - - 11-JAN-2006 Malta In Dissolution Paradise Papers

Address (5)

Data From
FAIRWINDS, TRIQ IS-SIBBIENA, BAHRA IC-CAGHAQ, NAXXAR Paradise Papers
FAIRWINDS TRIQ IS-SIBBIENA NAXXAR NXR 08 Paradise Papers
21, FAIRWINDS, TRIQ IS-SIBBIENA, BAHRA IC-CAGHAQ, NAXXAR NXR 08 Paradise Papers
FAIRWINDS, TRIQ IS-SIBBIENA, BAHRA IC-CAGHAQ, NAXXAR NXR 08 Paradise Papers
FAIRWINDS, TRIQ IS-SIBBIENA, BAHAR IC-CAGHAQ, NAXXAR 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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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