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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE SCHEMBRI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
MEDIAL INTERNATIONAL LIMITED Secretary - - 03-OCT-2002 Malta Struck Off Paradise Papers
FOOD INVESTMENTS LIMITED Secretary - - 14-DEC-2000 Malta Struck Off as Defunct Paradise Papers
TECHNOFOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers
VERSO MANAGEMENT AND CONSULTING LIMITED Secretary - - 26-MAR-2003 Malta - Paradise Papers
GENERAL COMPANY FOR TRADING FOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers
GOTMIR SERVICES LIMITED Secretary - - 06-NOV-2008 Malta - Paradise Papers
FORKLIFTS TRADING COMPANY LIMITED Liquidator - - 23-FEB-1998 Malta Struck Off Paradise Papers
KALI LIMITED Liquidator - - 12-DEC-2001 Malta Struck Off Paradise Papers
HOULTON ENTERPRISES LIMITED Liquidator - - 19-JUL-1999 Malta Struck Off Paradise Papers
NT CHANCE LIMITED Secretary - - 22-FEB-2002 Malta Struck Off Paradise Papers
CHENE TRADING CO LIMITED Secretary - - 25-JUL-2001 Malta - Paradise Papers
ANZ MARKETING SERVICES LIMITED Liquidator - - 29-OCT-2004 Malta In Dissolution Paradise Papers
CENTRAL MARE INTERNATIONAL LIMITED Liquidator - - 12-NOV-2002 Malta Struck Off Paradise Papers
IDL LIMITED Liquidator - - 17-NOV-2004 Malta Struck Off Paradise Papers
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Address (7)

Data From
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, XEMXIJA, ST. PAUL'S BAY Paradise Papers
FLAT 2, CAPRICE TRIQ L-IMGIEBAH ST. PAUL'S BAY Paradise Papers
4TH FLOOR, AIRWAYS HOUSE, HIGH STREET, SLIEMA SLM15 Paradise Papers
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, XEMXIJA, ST. PAUL'S BAY SPB 15 Paradise Papers
CAPRICE, FLAT 2, TRIQ L-IMGIEBAH XEMXIJA ST. PAUL'S BAY Paradise Papers
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, ST. PAUL'S BAY 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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