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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN BRADSHAW

  • 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
BNA LIMITED Secretary - - 17-JUN-2002 Malta - Paradise Papers
ZEST LIMITED Secretary - - 06-NOV-1996 Malta Struck Off Paradise Papers
SPORT GOALS LIMITED Secretary - - 15-APR-2005 Malta - Paradise Papers
SALINI RESORT LTD Judicial representative - - 29-JUL-1992 Malta - Paradise Papers
SALINI RESORT LTD Legal representative - - 29-JUL-1992 Malta - Paradise Papers
SALINI RESORT LTD Director - - 29-JUL-1992 Malta - Paradise Papers
Claret Properties Investments Limited Judicial representative - - 11-JUN-2007 Malta - Paradise Papers
Claret Properties Investments Limited Legal representative - - 11-JUN-2007 Malta - Paradise Papers
Claret Properties Investments Limited Director - - 11-JUN-2007 Malta - Paradise Papers
SUBWAY (MALTA) LIMITED Judicial representative - - 04-APR-1997 Malta Struck Off Paradise Papers
SUBWAY (MALTA) LIMITED Legal representative - - 04-APR-1997 Malta Struck Off Paradise Papers
SUBWAY (MALTA) LIMITED Director - - 04-APR-1997 Malta Struck Off Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Director - - 31-DEC-2008 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Judicial representative - - 31-DEC-2008 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Legal representative - - 31-DEC-2008 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Director - - 02-FEB-1996 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Legal representative - - 02-FEB-1996 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Judicial representative - - 02-FEB-1996 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Legal representative - - 01-OCT-2002 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Judicial representative - - 01-OCT-2002 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Director - - 01-OCT-2002 Malta - Paradise Papers
LAND'S END LTD. Legal representative - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
LAND'S END LTD. Director - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
LAND'S END LTD. Judicial representative - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER PROPERTIES LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER PROPERTIES LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER PROPERTIES LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER OPERATIONS LIMITED Director - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER OPERATIONS LIMITED Judicial representative - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER OPERATIONS LIMITED Legal representative - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers

Address (8)

Data From
6, TRIQ FOMM IL-GHELIEM, MADLIENA, SWIEQI Paradise Papers
6, TRIQ FOMM L-GHELLIEM, HIGH RIDGE, SWIEQI SWQ 1308 Paradise Papers
6, TRIQ FOMM IL-GHELIEM, HIGH RIDGE, SWIEQI Paradise Papers
6, FOMM IL-GHELIEM, HIGH RIDGE, MADLIENA, SWIEQI Paradise Papers
1, CLOISTER WALK, 20, TRIQ IL-KARMNU, ST. JULIANS STJ 08 Paradise Papers
6, TRIQ FOMM IL-GHELIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
6, FOMM IL-GHELIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
6, FOMM IL-GHELIEM, HIGH RIDGE, ST. ANDREWS, ST. JULIANS STJ 08 Paradise Papers

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Paradise Papers

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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