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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT D'ALESSANDRO

  • 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 (156)

Role From To Incorporation Jurisdiction Status Data From
OCEANBULK LINE LIMITED Director - - 01-FEB-2001 Malta Struck Off Paradise Papers
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891) Director - - 30-JUL-1993 Malta Struck Off Paradise Papers
ZYGOTEL LIMITED Director - - 19-JUL-1993 Malta Struck Off Paradise Papers
OMD OVERSEAS MARKETS DEVELOPMENT LIMITED Director - - 15-APR-1993 Malta Struck Off Paradise Papers
JDRA COMPANY LIMITED Director - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
A.S. INDUSTRIES LIMITED Director - - 02-OCT-2001 Malta Struck Off Paradise Papers
SCHOLTEN TRADING LTD. Liquidator - - 26-JUL-2000 Malta Struck Off Paradise Papers
EUROMED Support-Systems Ltd Shareholder - - 04-JAN-2006 Malta - Paradise Papers
MULLER IMMOBILIARIA LIMITED Liquidator - - 17-DEC-1997 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Liquidator - - 21-JAN-1998 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Liquidator - - 04-AUG-1997 Malta Struck Off Paradise Papers
CROWD HOLDING LTD Secretary - - 18-JUL-2014 Malta - Paradise Papers
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Address (8)

Data From
42, RIVENDAL, TRIQ L-GHARBIEL, SWIEQI SWQ 3252 Paradise Papers
33/1,ST. NICHOLAS BUILDINGS ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers
33 FLAT 8 ABATE RIGORD STREET TA' XBIEX Paradise Papers
42, RIVENDAL, TRIQ L-GHARBIEL, SWIEQI Paradise Papers
33/8, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers
33/1 ABATE RIGORD STREET TA' XBIEX Paradise Papers
33/8, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers
33/1, ABATE RIGORD STREET, TA' XBIEX XBX 1128 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