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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENISE FALZON

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MILTON PROPERTIES LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
KUKUMBRAWA LIMITED Secretary - - 17-SEP-2015 Malta - Paradise Papers
COMINERALS LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
Euclid Limited Secretary - - 12-JUL-2013 Malta - Paradise Papers
VGW MALTA LIMITED Secretary - - 09-MAR-2016 Malta - Paradise Papers
HADES TRADING & SERVICES LIMITED Secretary - - 20-MAR-2015 Malta In Dissolution Paradise Papers
AERO STREAM HOLDING LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
STAR TRADERS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
EDGE AERODYNAMIX LIMITED Secretary - - 20-NOV-2014 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Secretary - - 01-SEP-2011 Malta - Paradise Papers
GOODISON PARK PROPERTIES LIMITED Secretary - - 29-DEC-2003 Malta - Paradise Papers
AVEREX LIMITED Secretary - - 12-JUL-2013 Malta - Paradise Papers
LOCKSLEY HOLDINGS LIMITED Secretary - - 30-MAY-2013 Malta - Paradise Papers
CAMOMILE LIMITED Secretary - - 01-OCT-2014 Malta - Paradise Papers
KUKUMBRAWA INTERNATIONAL HOLDING LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
AERO STREAM LEASING LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
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Address (5)

Data From
VALLETTA BUILDINGS, FOURTH FLOOR, SUITE 20, SOUTH STREET, VALLETTA FGR 1935 Paradise Papers
80, REDENTUR, TRIQ IL-FALKUNIER FGURA FGR 1935 Paradise Papers
80, REDENTUR, TRIQ IL-FALKUNIER FGURA 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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