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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN MERCIECA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (321)

Role From To Incorporation Jurisdiction Status Data From
DRRT LIMITED Secretary - - 11-DEC-2013 Malta - Paradise Papers
ZENMARK LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers
RED CABLE SERVICES LTD Secretary - - 28-APR-2015 Malta - Paradise Papers
SM BASE ENT LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
INTVEST LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
AVIGNON HOLDING LTD Secretary - - 07-FEB-2017 Malta - Paradise Papers
AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers
JM REAL ESTATE INVESTMENTS LTD. Secretary - - 26-NOV-2014 Malta - Paradise Papers
CASTEL MANAGEMENT SERVICES LTD Secretary - - 21-NOV-2014 Malta - Paradise Papers
OTS Open Travel Services Holding (Malta) Ltd. Secretary - - 15-NOV-2011 Malta - Paradise Papers
GKER LTD Secretary - - 16-FEB-2017 Malta - Paradise Papers
TOTSWEL HOLDING LTD Secretary - - 29-JUL-2016 Malta - Paradise Papers
TEREI PRIVATE CAPITAL LTD Secretary - - 19-MAY-2014 Malta - Paradise Papers
Pursuance Capital Limited Secretary - - 03-MAR-2015 Malta - Paradise Papers
AMARANTE HOLDINGS LTD Secretary - - 16-DEC-2015 Malta - Paradise Papers
SARRAFO YACHTING LTD. Secretary - - 15-SEP-2015 Malta - Paradise Papers
YELLOW REMUS LTD. Secretary - - 23-DEC-2015 Malta - Paradise Papers
STJ DIVERSIFIED LTD Secretary - - Malta Pending Paradise Papers
STJ HOLDINGS LTD Secretary - - 27-OCT-2016 Malta - Paradise Papers
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Address (2)

Data From
15, TRIQ IL-LUNZJATA, ZEBBUG 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