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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURICE PORTELLI

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EDUCATION LIMITED Shareholder - - 26-AUG-1993 Malta - Paradise Papers
CAPITAL M LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
M. OF TIME LIMITED Shareholder - - 03-NOV-1997 Malta Struck Off Paradise Papers
M. OF TIME LIMITED Director - - 03-NOV-1997 Malta Struck Off Paradise Papers
SALPS PROPERTIES LIMITED Director - - 22-OCT-2003 Malta - Paradise Papers
SALPS PROPERTIES LIMITED Secretary - - 22-OCT-2003 Malta - Paradise Papers
SALPS PROPERTIES LIMITED Judicial representative - - 22-OCT-2003 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Shareholder - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Judicial representative - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Secretary - - 14-APR-1967 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Director - - 14-APR-1967 Malta - Paradise Papers
ELBA ENTERPRISES LIMITED Shareholder - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Legal representative - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Director - - 16-JUN-1967 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Judicial representative - - 16-JUN-1967 Malta Struck Off Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Legal representative - - 21-NOV-2002 Malta - Paradise Papers
CROWN DEVELOPMENTS LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
SUFFOLK LIMITED Judicial representative - - 26-MAY-1980 Malta In Dissolution Paradise Papers
SUFFOLK LIMITED Legal representative - - 26-MAY-1980 Malta In Dissolution Paradise Papers
SUFFOLK LIMITED Director - - 26-MAY-1980 Malta In Dissolution Paradise Papers
LINENCARE LIMITED Shareholder - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Director - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Secretary - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Legal representative - - 28-JAN-1994 Malta Struck Off Paradise Papers
LINENCARE LIMITED Judicial representative - - 28-JAN-1994 Malta Struck Off Paradise Papers
PORTS LIMITED Shareholder - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Legal representative - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Judicial representative - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Director - - 04-JAN-1971 Malta - Paradise Papers
LE CLUB LIMITED Shareholder - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Director - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Legal representative - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Secretary - - 17-FEB-1986 Malta Struck Off Paradise Papers
LE CLUB LIMITED Judicial representative - - 17-FEB-1986 Malta Struck Off Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Shareholder - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Judicial representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Legal representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Director - - 07-JUN-1965 Malta - Paradise Papers

Address (2)

Data From
53, GORG BORG OLIVIER STREET, SLIEMA Paradise Papers
53 G.BORG OLIVIER STREET SLIEMA 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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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