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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH COLE

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
H.P. COLE LIMITED Shareholder - - 03-MAY-1965 Malta - Paradise Papers
BLUEFIN LIMITED Director - - 24-MAY-2000 Malta - Paradise Papers
BLUEFIN LIMITED Judicial representative - - 24-MAY-2000 Malta - Paradise Papers
BLUEFIN LIMITED Secretary - - 24-MAY-2000 Malta - Paradise Papers
BAKELS MALTA LIMITED Director - - 20-JUL-2001 Malta - Paradise Papers
BAKELS MALTA LIMITED Secretary - - 20-JUL-2001 Malta - Paradise Papers
MEDITERRANEAN TUNA LIMITED Director - - 17-AUG-2000 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN TUNA LIMITED Secretary - - 17-AUG-2000 Malta Struck Off as Defunct Paradise Papers
COLE HOLDINGS LIMITED Shareholder - - 28-MAR-2001 Malta - Paradise Papers
COLE HOLDINGS LIMITED Secretary - - 28-MAR-2001 Malta - Paradise Papers
COLE HOLDINGS LIMITED Director - - 28-MAR-2001 Malta - Paradise Papers
BEL DI INTERNATIONAL LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
BEL DI INTERNATIONAL LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
BEL DI INTERNATIONAL LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers
BEL DI INTERNATIONAL LIMITED Secretary - - 05-JUN-2013 Malta - Paradise Papers
FONDAZIONE BEL DI' LTD Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
FONDAZIONE BEL DI' LTD Secretary - - 24-JAN-2013 Malta - Paradise Papers
FONDAZIONE BEL DI' LTD Director - - 24-JAN-2013 Malta - Paradise Papers
FONDAZIONE BEL DI' LTD Legal representative - - 24-JAN-2013 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Director - - 04-MAY-2006 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Legal representative - - 04-MAY-2006 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Judicial representative - - 04-MAY-2006 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Secretary - - 04-MAY-2006 Malta - Paradise Papers
STRABUONO COFFEE INTERNATIONAL LIMITED Shareholder - - 24-FEB-2015 Malta - Paradise Papers
STRABUONO COFFEE INTERNATIONAL LIMITED Legal representative - - 24-FEB-2015 Malta - Paradise Papers
STRABUONO COFFEE INTERNATIONAL LIMITED Secretary - - 24-FEB-2015 Malta - Paradise Papers
STRABUONO COFFEE INTERNATIONAL LIMITED Director - - 24-FEB-2015 Malta - Paradise Papers
STRABUONO COFFEE INTERNATIONAL LIMITED Judicial representative - - 24-FEB-2015 Malta - Paradise Papers
COLE FOODS LIMITED Shareholder - - 30-JAN-1987 Malta - Paradise Papers
COLE FOODS LIMITED Director - - 30-JAN-1987 Malta - Paradise Papers
COLE FOODS LIMITED Secretary - - 30-JAN-1987 Malta - Paradise Papers
COLE FOODS LIMITED Judicial representative - - 30-JAN-1987 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers

Address (5)

Data From
15, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1906 Paradise Papers
A59, INDUSTRIAL ESTATE, MARSA Paradise Papers
15, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers
15, DINGLI STREET, SLIEMA Paradise Papers
65, MARINA STR, PIETA' 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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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