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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER MONTANARO

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
NEW TRAVELS LTD Shareholder - - 05-OCT-2009 Malta - Paradise Papers
EXTON LIMITED Secretary - - 16-FEB-1995 Malta In Dissolution Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Secretary - - 03-MAY-2001 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Secretary - - 08-JAN-2002 Malta Struck Off Paradise Papers
G.E. CAPITAL HOLDINGS LTD Secretary - - 07-APR-2004 Malta Struck Off Paradise Papers
EXALCO INVESTMENTS LIMITED Director - - 24-MAR-2000 Malta Struck Off Following Merger Paradise Papers
EXALCO INVESTMENTS LIMITED Judicial representative - - 24-MAR-2000 Malta Struck Off Following Merger Paradise Papers
WORLD SPORTS CAFE LIMITED Judicial representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
WORLD SPORTS CAFE LIMITED Director - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN NORTH AFRICA TRADING LIMITED Shareholder - - 13-JUN-1991 Malta In Dissolution Paradise Papers
MEDITERRANEAN NORTH AFRICA TRADING LIMITED Secretary - - 13-JUN-1991 Malta In Dissolution Paradise Papers
THE MAYFAIR COMPANY LIMITED Director - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE MAYFAIR COMPANY LIMITED Judicial representative - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE MAYFAIR COMPANY LIMITED Secretary - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Secretary - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Director - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
HATCHWELL ASSOCIATES LIMITED Legal representative - - 04-JUN-2001 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Judicial representative - - 04-JUN-2001 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Secretary - - 04-JUN-2001 Malta Struck Off Paradise Papers
ALMO PROPERTIES LIMITED Shareholder - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers
ALMO PROPERTIES LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
DAWN PROPERTIES LIMITED Shareholder - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Legal representative - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Director - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
DAWN PROPERTIES LIMITED Judicial representative - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
HABE HOLDINGS LIMITED Director - - 26-JUN-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Legal representative - - 26-JUN-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Judicial representative - - 26-JUN-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Director - - 07-JUL-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
HABE SERVICES LIMITED Legal representative - - 07-JUL-2015 Malta - Paradise Papers
MEDISOFT LIMITED Shareholder - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Judicial representative - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Legal representative - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MEDISOFT LIMITED Director - - 06-MAR-1997 Malta Struck Off Following Merger Paradise Papers

Address (4)

Data From
IR-RANDA, A. DE SAAVEDRA STREET, NAXXAR NXR 04 Paradise Papers
IR-RANDA, A. DE SAAVEDRA STREET, NAXXAR Paradise Papers
10, IR-RANDA, A. DE SAAVEDRA STREET, NAXXAR Paradise Papers
IR-RANDA, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA NAXXAR 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