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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVEN GALEA

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
E.A.P. LTD Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers
PISANA PRODUCTS CO. LTD. Liquidator - - 04-APR-1994 Malta Struck Off Paradise Papers
PI PRODUCTIONS LIMITED Liquidator - - 27-MAR-2000 Malta Struck Off Paradise Papers
WEEKEND PRODUCTIONS LIMITED Liquidator - - 14-DEC-1999 Malta Struck Off Paradise Papers
THE NATURAL HEALTH CO LTD Liquidator - - 22-OCT-1996 Malta Struck Off Paradise Papers
ADDAX TRADING COMPANY LIMITED Liquidator - - 11-JAN-1990 Malta Struck Off Paradise Papers
S & J GLOBAL IMPORTS LIMITED Liquidator - - 09-OCT-1997 Malta In Dissolution Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Auditor - - 22-DEC-2010 Malta - Paradise Papers
PETRON BOATS LIMITED Liquidator - - 27-MAR-1990 Malta Struck Off Paradise Papers
PROLOGICA LIMITED Liquidator - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNOVATION LIMITED Liquidator - - 06-FEB-2001 Malta Struck Off Paradise Papers
Hawke Ltd. Liquidator - - 29-SEP-2006 Malta Struck Off Paradise Papers
SICILY TRAVEL & TRAINING SERVICES LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers
FLOWER INVESTMENTS COMPANY LIMITED Liquidator - - 18-FEB-1992 Malta Struck Off Paradise Papers
FLYING LIMITED Liquidator - - 30-JUL-1998 Malta Struck Off Paradise Papers
EYE CARE CENTRE LIMITED Liquidator - - 18-NOV-1997 Malta - Paradise Papers
INT-MED PLASTERING LIMITED Liquidator - - 06-JUL-2005 Malta In Dissolution Paradise Papers

Address (3)

Data From
10, TINA, TREJQET G. B. MORTON, NAXXAR Paradise Papers
37, ST. MARY STREET, NAXXAR NXR 1406 Paradise Papers
AROSA, ST. MARY STREET, NAXXAR NXR 02 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