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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN BONNICI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HSG HOLDINGS LIMITED Shareholder - - 13-MAY-2014 Malta Struck Off Paradise Papers
SMART DEAL PROPERTIES LTD Shareholder - - 17-NOV-2014 Malta - Paradise Papers
SMART DEAL PROPERTIES LTD Judicial representative - - 17-NOV-2014 Malta - Paradise Papers
SMART DEAL PROPERTIES LTD Director - - 17-NOV-2014 Malta - Paradise Papers
SMART DEAL PROPERTIES LTD Legal representative - - 17-NOV-2014 Malta - Paradise Papers
F.A.S. LIMITED Shareholder - - 15-SEP-2010 Malta - Paradise Papers
F.A.S. LIMITED Director - - 15-SEP-2010 Malta - Paradise Papers
F.A.S. LIMITED Judicial representative - - 15-SEP-2010 Malta - Paradise Papers
F.A.S. LIMITED Legal representative - - 15-SEP-2010 Malta - Paradise Papers
FIRSTSTAR HEALTHCARE LIMITED Shareholder - - 16-FEB-2006 Malta - Paradise Papers
FIRSTSTAR HEALTHCARE LIMITED Legal representative - - 16-FEB-2006 Malta - Paradise Papers
FIRSTSTAR HEALTHCARE LIMITED Director - - 16-FEB-2006 Malta - Paradise Papers
FIRSTSTAR HEALTHCARE LIMITED Judicial representative - - 16-FEB-2006 Malta - Paradise Papers
FIRSTSTAR HEALTHCARE LIMITED Secretary - - 16-FEB-2006 Malta - Paradise Papers
CLEANING & SECURITY SERVICES LTD Shareholder - - 17-APR-2013 Malta - Paradise Papers
CLEANING & SECURITY SERVICES LTD Legal representative - - 17-APR-2013 Malta - Paradise Papers
CLEANING & SECURITY SERVICES LTD Secretary - - 17-APR-2013 Malta - Paradise Papers
CLEANING & SECURITY SERVICES LTD Judicial representative - - 17-APR-2013 Malta - Paradise Papers
CLEANING & SECURITY SERVICES LTD Director - - 17-APR-2013 Malta - Paradise Papers

Address (3)

Data From
MY REST COURT, NO. 6 TRIQ DESGUANEZ ST. PAUL'S BAY Paradise Papers
MY REST COURT, FLAT NO. 6 TRIQ DESGUANEZ ST. PAUL'S BAY Paradise Papers
15, TRIQ IL-GHASEL, QORMI 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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