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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARYANNE INGUANEZ

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
PWY CO. LTD. Director - - 22-SEP-1998 Malta - Paradise Papers
PWX CO. LTD. Director - - 22-SEP-1998 Malta - Paradise Papers
AARHUSKARLSHAMN MALTA LIMITED Director - - 25-JUN-2009 Malta Struck Off Paradise Papers
AarhusKarlshamn Finance Malta Limited Director - - 07-AUG-2009 Malta Struck Off Paradise Papers
AarhusKarlshamn Holding Malta Limited Director - - 10-NOV-2009 Malta Struck Off Paradise Papers
ENGIRAIL LIMITED Director - - 12-APR-2000 Malta Struck Off Paradise Papers
ENGIRAIL LIMITED Legal representative - - 12-APR-2000 Malta Struck Off Paradise Papers
ENGIRAIL LIMITED Judicial representative - - 12-APR-2000 Malta Struck Off Paradise Papers
A2IPRS HOLDING LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
A2IPRS HOLDING LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
A2IPRS HOLDING LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
MAROI LIMITED Legal representative - - 02-DEC-2011 Malta - Paradise Papers
MAROI LIMITED Director - - 02-DEC-2011 Malta - Paradise Papers
MAROI LIMITED Judicial representative - - 02-DEC-2011 Malta - Paradise Papers
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED Judicial representative - - 09-JUL-2002 Malta - Paradise Papers
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED Director - - 09-JUL-2002 Malta - Paradise Papers
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED Legal representative - - 09-JUL-2002 Malta - Paradise Papers
13CASA.COM LIMITED Director - - 31-JAN-2013 Malta - Paradise Papers
13CASA.COM LIMITED Legal representative - - 31-JAN-2013 Malta - Paradise Papers
13CASA.COM LIMITED Judicial representative - - 31-JAN-2013 Malta - Paradise Papers
BULLDOG INVEST LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
BULLDOG INVEST LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
BULLDOG INVEST LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
ALPERTON LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
ALPERTON LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
ALPERTON LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
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Address (8)

Data From
12, ST JAMES STREET SIGGIEWI SGW1607 Paradise Papers
12, ST JAMES STREET SIGGIEWI SGW1453 Paradise Papers
12, ST.JAMES STREET, SIGGIEWI Paradise Papers
HILL CREST, APARTMENT 1, DUN MANWEL GRIMA STREET, MANIKATA, MELLIEHA Paradise Papers
12, TRIQ SAN GAKBU, SIGGIEWI SGW 1607 Paradise Papers
12, ST.JAMES STREET, SIGGIEWI SGW 1607 Paradise Papers
12, ST. JAMES STREET SIGGIEWI Paradise Papers
12, ST. JAMES STREET, SIGGIEWI SGW 1607 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