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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OANA RADU

Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
IL-QATTRA BED AND BREAKFAST Shareholder - - 14-JUN-2016 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Director - - 18-JAN-2011 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Legal representative - - 18-JAN-2011 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Judicial representative - - 18-JAN-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
GTI HOLDINGS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
GTI HOLDINGS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
GTI HOLDINGS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
HM Products Limited Legal representative - - 24-JAN-2011 Malta - Paradise Papers
HM Products Limited Judicial representative - - 24-JAN-2011 Malta - Paradise Papers
HM Products Limited Director - - 24-JAN-2011 Malta - Paradise Papers
KALLIA SERVICES LIMITED Director - - 11-SEP-2007 Malta - Paradise Papers
KALLIA SERVICES LIMITED Judicial representative - - 11-SEP-2007 Malta - Paradise Papers
KALLIA SERVICES LIMITED Legal representative - - 11-SEP-2007 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Director - - 14-MAR-2012 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Judicial representative - - 14-MAR-2012 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Legal representative - - 14-MAR-2012 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Legal representative - - 15-FEB-2010 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Director - - 15-FEB-2010 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Judicial representative - - 15-FEB-2010 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M LIMITED Judicial representative - - 30-JUN-2008 Malta In Dissolution Paradise Papers
H.L.T.M LIMITED Director - - 30-JUN-2008 Malta In Dissolution Paradise Papers
H.L.T.M LIMITED Legal representative - - 30-JUN-2008 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Director - - 19-OCT-2011 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Legal representative - - 19-OCT-2011 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Judicial representative - - 19-OCT-2011 Malta In Dissolution Paradise Papers
GTI LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
GTI LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers
GTI LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
LES MILLS EUROMED LIMITED Judicial representative - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
LES MILLS EUROMED LIMITED Legal representative - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
LES MILLS EUROMED LIMITED Director - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
ATLAM FINANCE LIMITED Judicial representative - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Legal representative - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Director - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Secretary - - 14-OCT-2008 Malta - Paradise Papers

Address (6)

Data From
58, TRIQ MONS. LUIGI CATANIA, GHARGHUR GHR 1402 Paradise Papers
58, MONS. LUIGI CATANIA GHARGHUR GHR1402 Paradise Papers
56, TRIQ MONS. LUIGI CATANIA, GHARGHUR GHR 1402 Paradise Papers
8, 'PANORAMIC BUILDINGS' JUNCTION BAY ST. JULIANS Paradise Papers
58, TRIQ MONS. LUIGI CATANIA, GHARGHUR GHR1402 Paradise Papers
58, MONS. LUIGI CATANIAM GHARGHUR 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