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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER D'AGATA

  • 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
TRUE GRIT LIMITED Shareholder - - 11-JUN-2002 Malta - Paradise Papers
L.A. LIMITED Director - - 28-JUN-1994 Malta Struck Off Paradise Papers
D'AGATA MARINE LTD Shareholder - - 11-JUL-1994 Malta - Paradise Papers
D'AGATA MARINE LTD Judicial representative - - 11-JUL-1994 Malta - Paradise Papers
D'AGATA MARINE LTD Director - - 11-JUL-1994 Malta - Paradise Papers
D'AGATA MARINE LTD Legal representative - - 11-JUL-1994 Malta - Paradise Papers
D'AGATA MARINE LTD Secretary - - 11-JUL-1994 Malta - Paradise Papers
Mediterranean Marine Group Limited Director - - 24-OCT-2012 Malta - Paradise Papers
Mediterranean Marine Group Limited Judicial representative - - 24-OCT-2012 Malta - Paradise Papers
Mediterranean Marine Group Limited Secretary - - 24-OCT-2012 Malta - Paradise Papers
Mediterranean Marine Group Limited Legal representative - - 24-OCT-2012 Malta - Paradise Papers
NAUTILUS SERVICES LIMITED Shareholder - - 23-FEB-1981 Malta - Paradise Papers
NAUTILUS SERVICES LIMITED Director - - 23-FEB-1981 Malta - Paradise Papers
NAUTILUS SERVICES LIMITED Secretary - - 23-FEB-1981 Malta - Paradise Papers
NAUTILUS SERVICES LIMITED Judicial representative - - 23-FEB-1981 Malta - Paradise Papers
NAUTILUS SERVICES LIMITED Legal representative - - 23-FEB-1981 Malta - Paradise Papers

Address (4)

Data From
152, Triq ix- Xatt TA' XBIEX Paradise Papers
'IZ-ZGHIRA' JEAN DE LA VALLETTE STREET, NAXXAR Paradise Papers
31, D'AGATA, TRIQ IL-MITHNA IL-QADIMA, MOSTA Paradise Papers
152 Ta Xbiex Coast Road GZIRA 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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