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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSE AGIUS

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
L. C. & COMPANY LIMITED Secretary - - 16-AUG-1983 Malta Struck Off Paradise Papers
REGINA 2000 LIMITED Secretary - - 02-OCT-2000 Malta - Paradise Papers
SILVAN INDUSTRIES LTD Secretary - - 10-JAN-1992 Malta - Paradise Papers
MARITNO LTD Secretary - - 13-MAR-1984 Malta Struck Off Paradise Papers
RIGHT DEAL TRADING LIMITED Secretary - - 10-MAR-1999 Malta Struck Off Paradise Papers
CONTINENTAL POSTFORM LIMITED Secretary - - 13-JAN-1992 Malta In Dissolution Paradise Papers
FORTE DISTRIBUTORS LTD Secretary - - 26-JUN-2000 Malta - Paradise Papers
DEADLINE CO LIMITED Secretary - - 18-JAN-1995 Malta Struck Off Paradise Papers
ALFRAY AUTO PARTS LIMITED Secretary - - 11-JUL-1990 Malta Struck Off Paradise Papers
ANCHOR PLAST LIMITED Secretary - - 23-FEB-1993 Malta Struck Off Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Secretary - - 04-FEB-1997 Malta In Dissolution Paradise Papers
JAPCAR CO. LTD. Secretary - - 10-OCT-2002 Malta Struck Off Paradise Papers
FENECH ENTERPRISES LIMITED Secretary - - 29-OCT-1997 Malta Struck Off Paradise Papers
POSTFORM SALES & MARKETING LIMITED Secretary - - 24-FEB-1995 Malta Struck Off Paradise Papers
CONTINENTAL TOPS LIMITED Secretary - - 20-MAY-1987 Malta Struck Off Paradise Papers
METALWARE INTERNATIONAL LIMITED Secretary - - 05-OCT-1987 Malta Struck Off Paradise Papers
RED ROCK (INVESTMENTS) LIMITED Secretary - - 25-MAR-1983 Malta - Paradise Papers
WIRELESS RANGER LTD Secretary - - 18-MAY-2004 Malta - Paradise Papers
MONTEBELLO TRADING LIMITED Secretary - - 03-DEC-1992 Malta Struck Off Paradise Papers

Address (1)

Data From
ABACUS, PSAILA STREET, SANTA VENERA HMR 16 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