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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FENECH

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FIRST ADVENTURE LTD Liquidator - - 27-MAY-1987 Malta In Dissolution Paradise Papers
TA' XWIEKI COMPANY LIMITED Secretary - - 04-JUN-2003 Malta - Paradise Papers
A. & A. PISANI AND CO LTD Secretary - - 07-JUL-1983 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Secretary - - 09-MAY-2003 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Secretary - - 20-NOV-2003 Malta - Paradise Papers
CORINTHIA FINANCE PLC Director - - 09-SEP-1999 Malta - Paradise Papers
CORINTHIA FINANCE PLC Judicial representative - - 09-SEP-1999 Malta - Paradise Papers
CORINTHIA FINANCE PLC Legal representative - - 09-SEP-1999 Malta - Paradise Papers
AGILITY (LIBYA) LIMITED Judicial representative - - 18-SEP-2007 Malta Struck Off Paradise Papers
AGILITY (LIBYA) LIMITED Director - - 18-SEP-2007 Malta Struck Off Paradise Papers
IHI LISBON LIMITED Director - - 08-AUG-2001 Malta - Paradise Papers
IHI LISBON LIMITED Legal representative - - 08-AUG-2001 Malta - Paradise Papers
IHI LISBON LIMITED Judicial representative - - 08-AUG-2001 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Director - - 14-MAR-2003 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Judicial representative - - 14-MAR-2003 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Legal representative - - 14-MAR-2003 Malta - Paradise Papers
IHI BRUSSELS LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
IHI BRUSSELS LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
IHI BRUSSELS LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Judicial representative - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Legal representative - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Director - - 10-JUN-2008 Malta Struck Off Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Director - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Legal representative - - 04-OCT-2006 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Legal representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Director - - 05-AUG-2008 Malta - Paradise Papers
CaterMax Limited Judicial representative - - 11-OCT-2010 Malta - Paradise Papers
CaterMax Limited Legal representative - - 11-OCT-2010 Malta - Paradise Papers
CaterMax Limited Director - - 11-OCT-2010 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Director - - 12-DEC-2005 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Legal representative - - 12-DEC-2005 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Judicial representative - - 12-DEC-2005 Malta - Paradise Papers

Address (5)

Data From
'ZEUS' TRIQ IL-HARRUBA, IKLIN NAXXAR NXR09 Paradise Papers
'ZEUS' TRIQ IL-HARRUBA, IKLIN Paradise Papers
8, 'ZEUS' TRIQ IL-HARRUBA IKLIN Paradise Papers
'ZEUS' TRIQ IL-HARRUBA, IKLIN NXR09 Paradise Papers
'ZEUS' TRIQ IL-HARRUBA, IKLIN NAXXAR Paradise Papers

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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