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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT CILIA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARM STRONG COMPANY LIMITED Legal representative - - 09-FEB-1995 Malta In Dissolution Paradise Papers
ARM STRONG COMPANY LIMITED Judicial representative - - 09-FEB-1995 Malta In Dissolution Paradise Papers
ARM STRONG COMPANY LIMITED Director - - 09-FEB-1995 Malta In Dissolution Paradise Papers
Co-Op Exports Ltd Judicial representative - - 12-MAY-2014 Malta - Paradise Papers
Co-Op Exports Ltd Legal representative - - 12-MAY-2014 Malta - Paradise Papers
Co-Op Exports Ltd Director - - 12-MAY-2014 Malta - Paradise Papers
Co-Op Exports Ltd Shareholder - - 12-MAY-2014 Malta - Paradise Papers
CO-OP TRADING COMPANY LIMITED Secretary - - 14-NOV-1989 Malta - Paradise Papers
CO-OP TRADING COMPANY LIMITED Legal representative - - 14-NOV-1989 Malta - Paradise Papers
CO-OP TRADING COMPANY LIMITED Judicial representative - - 14-NOV-1989 Malta - Paradise Papers
CO-OP TRADING COMPANY LIMITED Director - - 14-NOV-1989 Malta - Paradise Papers
CO-OP TRADING COMPANY LIMITED Shareholder - - 14-NOV-1989 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Shareholder - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Director - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Secretary - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Judicial representative - - 23-NOV-1990 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
THE BAKERY (MALTA) LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
RETAIL MARKETING LIMITED Director - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Shareholder - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Director - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Legal representative - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Secretary - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Judicial representative - - 24-MAY-2002 Malta - Paradise Papers
TOWER FOODS LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Secretary - - 21-DEC-1994 Malta - Paradise Papers
Tower Commercial Projects Ltd Shareholder - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Legal representative - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Director - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Judicial representative - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Secretary - - 06-JAN-1999 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Shareholder - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Legal representative - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Secretary - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Director - - 14-NOV-2011 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Secretary - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Judicial representative - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Director - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Legal representative - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Shareholder - - 29-OCT-1998 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Shareholder - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Judicial representative - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Legal representative - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Director - - 04-JAN-2000 Malta - Paradise Papers
SHOPWISE INVESTMENTS COMPANY LIMITED Secretary - - 04-JAN-2000 Malta - Paradise Papers

Address (4)

Data From
345-346, TRIQ IN-NIXXIJA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
EASTCLIFF, FARM LANE, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
345, FARM LANE, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
345/346, FARM LANE SANTA MARIA ESTATE MELLIEHA 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.

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