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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELA MARINELLI

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
MINOSSE HOLDING LIMITED Secretary - - 07-JAN-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Secretary - - 17-JAN-2005 Malta Struck Off Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Secretary - - 05-MAY-2005 Malta Struck Off Paradise Papers
SAMTER INVESTMENTS LIMITED Secretary - - 15-NOV-2006 Malta Struck Off Paradise Papers
SASSOROSSO HOLDING LIMITED Secretary - - 04-JUL-2005 Malta Struck Off Paradise Papers
MALTRAFI LIMITED Secretary - - 08-JUN-2006 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Secretary - - 15-DEC-1999 Malta Struck Off Paradise Papers
JOHNSON CLAYWORKS LIMITED Secretary - - 18-SEP-2002 Malta Struck Off Paradise Papers
AM TECHNOLOGY CONSULTING LIMITED Secretary - - 14-JUL-2004 Malta Struck Off Paradise Papers
CITIFIN LIMITED Secretary - - 04-JUL-2005 Malta Struck Off Paradise Papers
RIVA HOLDINGS LIMITED Secretary - - 03-AUG-2001 Malta Struck Off Paradise Papers
FINANCE HOLDINGS LIMITED Secretary - - 12-DEC-2000 Malta Struck Off Paradise Papers
FENNING LIMITED Secretary - - 23-JUL-2004 Malta Struck Off Paradise Papers
NEW PARTS EUROPE LIMITED Secretary - - 06-OCT-2008 Malta Struck Off Paradise Papers
SECON PARTS LIMITED Secretary - - 14-OCT-2008 Malta Struck Off Paradise Papers
TIGER ADVISORY LTD Secretary - - 18-JUN-2007 Malta Struck Off Paradise Papers
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Address (4)

Data From
5, TRIQ IL-QIEGHA, ATTARD ATD1910 Paradise Papers
THE WHITE LODGE, 38, TRIQ IL-BRAMEL, SWIEQI SWQ 3230 Paradise Papers
THE WHITE LODGE, 38, TRIQ IL-BRAMEL, SWIEQI SWQ3230 Paradise Papers
THE WHITE LODGE, 38, TRIQ IL-BRAMEL, SWIEQI STJ 04 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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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