The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP BORG

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
STAR INVESTMENTS LTD Judicial representative - - 09-JUN-2004 Malta - Paradise Papers
STAR INVESTMENTS LTD Secretary - - 09-JUN-2004 Malta - Paradise Papers
STAR INVESTMENTS LTD Director - - 09-JUN-2004 Malta - Paradise Papers
STAR INVESTMENTS LTD Legal representative - - 09-JUN-2004 Malta - Paradise Papers
STAR INVESTMENTS LTD Shareholder - - 09-JUN-2004 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Director - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Judicial representative - - 23-NOV-1990 Malta - Paradise Papers
SHOPWISE FOODS LIMITED Shareholder - - 23-NOV-1990 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Director - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Legal representative - - 30-JUN-2016 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 Judicial representative - - 04-JAN-2000 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
THE BAKERY (MALTA) LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS M LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
HAMPTON PROPERTY DEVELOPMENT CO. LTD Judicial representative - - 05-MAR-2003 Malta - Paradise Papers
HAMPTON PROPERTY DEVELOPMENT CO. LTD Director - - 05-MAR-2003 Malta - Paradise Papers
HAMPTON PROPERTY DEVELOPMENT CO. LTD Legal representative - - 05-MAR-2003 Malta - Paradise Papers
HAMPTON PROPERTY DEVELOPMENT CO. LTD Shareholder - - 05-MAR-2003 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 Judicial representative - - 29-OCT-1998 Malta - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Shareholder - - 29-OCT-1998 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 Legal representative - - 06-JAN-1999 Malta - Paradise Papers
Tower Commercial Projects Ltd Shareholder - - 06-JAN-1999 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Legal representative - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Judicial representative - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Director - - 24-MAY-2002 Malta - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Shareholder - - 24-MAY-2002 Malta - Paradise Papers
TOWER FOODS LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
TOWER FOODS LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Legal representative - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Director - - 14-NOV-2011 Malta - Paradise Papers
BELLEVIEW SUPERMARKETS CO. LTD. Shareholder - - 14-NOV-2011 Malta - Paradise Papers
RETAIL MARKETING LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Director - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers

Address (3)

Data From
NINA NO.3 TRIQ TAL-QASBI SAN GWANN SGN 2935 Paradise Papers
PEACHCROFT, TRIQ VINCENZO HYZLER, SAN GWANN Paradise Papers
'NINA' NO. 3, TRIQ TAL-QASBI SAN GWANN SGN 2935 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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