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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE NOEL

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
RECOLETA ADVISORY LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
EVERYDEV LIMITED Secretary - - 13-OCT-2014 Malta - Paradise Papers
MSW AI LTD Secretary - - 01-AUG-2016 Malta - Paradise Papers
BANG ROCKET LIMITED Secretary - - 10-DEC-2014 Malta - Paradise Papers
ANKAA TRADING LTD. Secretary - - 15-JUL-2016 Malta - Paradise Papers
LGT CAPITAL (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
SAGRES ADVERTISEMENT LTD Secretary - - 15-JUN-2016 Malta - Paradise Papers
SURMOUNT VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
COMMERCE UNION (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
MALTA CITY COLLEGE LIMITED Secretary - - 04-JAN-2017 Malta - Paradise Papers
MIDASI (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
TOBACTS HOLDINGS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
ONE VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
DYNINNO GROUP LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
WORLD TEX LTD Secretary - - 28-OCT-2015 Malta - Paradise Papers
ZENITH FOOTBALL LTD Secretary - - 29-DEC-2016 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Secretary - - 21-OCT-2015 Malta - Paradise Papers
MALTA SKUNK WORKS LIMITED Secretary - - 14-MAY-2014 Malta - Paradise Papers
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Address (1)

Data From
FERIA, APT. 1, TRIQ RADDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY SPB 4111 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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