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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR ANASTASI

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED Secretary - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
SUMMIT INVESTMENTS LIMITED Secretary - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN MARINE LTD Secretary - - 07-DEC-1966 Malta Struck Off as Defunct Paradise Papers
VOYAGER CHARTERS CO LTD Secretary - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
RIPARD FINANCE LIMITED Secretary - - 30-JUL-1997 Malta Struck Off Following Merger Paradise Papers
RIPARD LIMITED Secretary - - 29-MAY-1996 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Secretary - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
JEST LIMITED Secretary - - 11-APR-1990 Malta - Paradise Papers
CAJANUS LIMITED Secretary - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
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Address (11)

Data From
20 Triq il-Gardell SAN GWANN SGN4253 Paradise Papers
78/3, SWIEQI ROAD, SWIEQI SWQ 3412 Paradise Papers
20 Triq il-Gardell SAN GWANN SGN 4252 Paradise Papers
78/3, SWIEQI ROAD, ST. JULIANS STJ 02 Paradise Papers
20, MARLOWE, TRIQ IL-GARDELL, KAPPARA SAN GWANN SGN 4252 Paradise Papers
MARLOWE, TRIQ IL-GARDELL, SAN GWANN SGN 06 Paradise Papers
1, ST. GEORGE'S ROAD, ST. JULIANS STJ 10 Paradise Papers
MARLOWE, TRIQ IL-GARDELL, KAPPARA, SAN GWANN SGN 06 Paradise Papers
MARLOWE, TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers
20 Triq il-Gardell SAN GWANN SGN4252 Paradise Papers
78/3, SWIEQI ROAD, SWIEQI 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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