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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT RADMILLI

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TROFIMA TRADING MALTA LTD Secretary - - 22-JAN-2016 Malta - Paradise Papers
DFOUND LTD Secretary - - 22-DEC-2008 Malta - Paradise Papers
TROFIMA HOLDINGS MALTA LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
CAMCO LIMITED Director - - 03-APR-1980 Malta - Paradise Papers
AQUISONS YACHTING LIMITED Secretary - - 18-MAR-2011 Malta In Dissolution Paradise Papers
JU P JU SHIPPING LTD Director - - 03-OCT-2002 Malta - Paradise Papers
JU P JU SHIPPING LTD Judicial representative - - 03-OCT-2002 Malta - Paradise Papers
JU P JU SHIPPING LTD Legal representative - - 03-OCT-2002 Malta - Paradise Papers
ECO ULTRAMAX LIMITED Legal representative - - 03-JAN-2014 Malta - Paradise Papers
ECO ULTRAMAX LIMITED Director - - 03-JAN-2014 Malta - Paradise Papers
SEA BISCUIT YACHTING LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
SEA BISCUIT YACHTING LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
SEA BISCUIT YACHTING LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
ANCORA YACHT CHARTERS LTD Legal representative - - 23-MAY-2016 Malta - Paradise Papers
ANCORA YACHT CHARTERS LTD Director - - 23-MAY-2016 Malta - Paradise Papers
ANCORA YACHT CHARTERS LTD Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
HONEY BEEZ YACHTING LIMITED Director - - 29-JUL-2013 Malta - Paradise Papers
HONEY BEEZ YACHTING LIMITED Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
HONEY BEEZ YACHTING LIMITED Legal representative - - 29-JUL-2013 Malta - Paradise Papers
SEA MARINER YACHTING LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
SEA MARINER YACHTING LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
SEA MARINER YACHTING LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
ECO SHIPPING LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
ECO SHIPPING LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
ECO SHIPPING LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
HEXAGON YACHTING LIMITED Legal representative - - 23-OCT-2015 Malta - Paradise Papers
HEXAGON YACHTING LIMITED Judicial representative - - 23-OCT-2015 Malta - Paradise Papers
HEXAGON YACHTING LIMITED Director - - 23-OCT-2015 Malta - Paradise Papers
ROYAL SCOTTISH SHIPPING LINE LTD Director - - 20-JAN-2015 Malta - Paradise Papers
ROYAL SCOTTISH SHIPPING LINE LTD Legal representative - - 20-JAN-2015 Malta - Paradise Papers
ROYAL SCOTTISH SHIPPING LINE LTD Judicial representative - - 20-JAN-2015 Malta - Paradise Papers
ECO TANKERS LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
ECO TANKERS LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers
ECO TANKERS LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers

Address (5)

Data From
VALVERDE, TRIQ L-IMGHAZEL, SWIEQI SWQ 3141 Paradise Papers
5, PERALTA COURT, FLAT B4, IR-RAMPA TA' SAN GILJAN ST. JULIANS STJ1062 Paradise Papers
5, PERALTA COURT, FLAT B4, IR-RAMPA TA' SAN GILJAN ST. JULIANS STJ 1062 Paradise Papers
VALVERDE, TRIQ L-IMGHAZEL, SWIEQI Paradise Papers
25/16 VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT 1432 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