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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENATO CEFAI

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
AGRICULTIVE LTD Secretary - - 10-JUN-1999 Malta Struck Off as Defunct Paradise Papers
TERNI SHIPPING COMPANY LIMITED Shareholder - - 10-DEC-1999 Malta - Paradise Papers
ROMANO NAVIGATION COMPANY LIMITED Shareholder - - 17-MAR-1999 Malta In Dissolution Paradise Papers
MODENA SHIPPING COMPANY LIMITED Shareholder - - 28-JUL-1998 Malta Struck Off Paradise Papers
IONA SHIPPING COMPANY LIMITED Shareholder - - 18-JUL-2000 Malta In Dissolution Paradise Papers
JDRA COMPANY LIMITED Secretary - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
SIGMA COMMUNICATIONS HOLDINGS LIMITED Secretary - - 20-NOV-1995 Malta Struck Off as Defunct Paradise Papers
LUCCA SHIPPING COMPANY LIMITED Shareholder - - 17-JAN-2000 Malta Struck Off Paradise Papers
MINEO SHIPPING COMPANY LIMITED Shareholder - - 28-JUN-1999 Malta Struck Off Paradise Papers
KAY MARINE SERVICE & CHARTER LIMITED Shareholder - - 07-AUG-1996 Malta Struck Off Paradise Papers
A.S. INDUSTRIES LIMITED Secretary - - 02-OCT-2001 Malta Struck Off Paradise Papers
WORLD WIDE CORPORATION LIMITED Secretary - - 15-MAY-1996 Malta Struck Off Paradise Papers
ROLL POWER LIMITED Secretary - - 13-OCT-1998 Malta Struck Off Paradise Papers
SAKAMURA INVESTMENTS LIMITED Secretary - - 30-APR-1999 Malta Struck Off Paradise Papers
S.A.E.P. TRADING LIMITED Secretary - - 08-JUL-1998 Malta Struck Off as Defunct Paradise Papers
FINANCIAL SPRING LTD Secretary - - 26-MAR-1999 Malta Struck Off as Defunct Paradise Papers
PIO SHIPPING COMPANY LIMITED Shareholder - - 09-OCT-2002 Malta - Paradise Papers
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Address (7)

Data From
LA FAVORITA GARDEN STREET, LOWER GARDENS, ST. JULIANS Paradise Papers
168, MAIN STREET, LIJA LJA 1509 Paradise Papers
168, MAIN STREET, LIJA 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