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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER FENECH

  • 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 (54)

Role From To Incorporation Jurisdiction Status Data From
CINI ENTERPRISES LTD Liquidator - - 05-OCT-1982 Malta In Dissolution Paradise Papers
GLOBAL AVIATION COMPANY LIMITED Shareholder - - 23-NOV-1994 Malta Struck Off as Defunct Paradise Papers
5050 POKER LTD Liquidator - - 04-APR-2007 Malta In Dissolution Paradise Papers
ViaSat Malta Local representative - - 21-FEB-2011 Malta - Paradise Papers
TMG. Ltd Liquidator - - 03-OCT-2005 Malta In Dissolution Paradise Papers
Capricorn Maritime Ltd. Liquidator - - 09-MAR-2007 Malta Struck Off Paradise Papers
DIDIMO HOLDING LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers
ACONTRARIO LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers
AIRGEADAOIR INVESTMENTS LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers
JODES HOLDING LIMITED Secretary - - 22-JAN-2013 Malta - Paradise Papers
ATON MARINE SERVICES LTD Secretary - - 21-DEC-2015 Malta - Paradise Papers
MLG HOLDING LTD Secretary - - 08-MAR-2011 Malta - Paradise Papers
STRATFORD COMPANY LIMITED Liquidator - - 17-MAY-1995 Malta Struck Off Paradise Papers
LISSADULTA TEMPLE LTD Secretary - - 07-NOV-2016 Malta - Paradise Papers
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Address (7)

Data From
46, TRIQ SAN INDRIJA, LIJA Paradise Papers
28, CROSS STREET, NAXXAR Paradise Papers
46, TRIQ SANT'ANDRIJA LIJA Paradise Papers
46, ST. ANDREW STREET, LIJA Paradise Papers
146, TRIQ SANT' ANDRIJA, LIJA Paradise Papers
46, TRIQ SANT' ANDRIJA, LIJA 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