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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRY ATTARD

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IBRAG HOSPITALITY LIMITED Director - - 02-JUN-1999 Malta Struck Off Paradise Papers
IBRAG HOSPITALITY LIMITED Judicial representative - - 02-JUN-1999 Malta Struck Off Paradise Papers
IBRAG HOSPITALITY LIMITED Secretary - - 02-JUN-1999 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Director - - 20-MAY-1986 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Judicial representative - - 20-MAY-1986 Malta Struck Off Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Director - - 21-DEC-2004 Malta - Paradise Papers
PANTA CONTRACTING OVERSEAS LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
MARINA ESTATES LIMITED Judicial representative - - 01-OCT-1969 Malta - Paradise Papers
MARINA ESTATES LIMITED Director - - 01-OCT-1969 Malta - Paradise Papers
MARINA ESTATES LIMITED Legal representative - - 01-OCT-1969 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Director - - 27-DEC-1989 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Judicial representative - - 27-DEC-1989 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Legal representative - - 27-DEC-1989 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Legal representative - - 31-DEC-1993 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Director - - 31-DEC-1993 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Judicial representative - - 31-DEC-1993 Malta - Paradise Papers
PANTA RETAIL LIMITED Judicial representative - - 04-MAR-1987 Malta - Paradise Papers
PANTA RETAIL LIMITED Legal representative - - 04-MAR-1987 Malta - Paradise Papers
PANTA RETAIL LIMITED Director - - 04-MAR-1987 Malta - Paradise Papers
ATALANTA LIMITED Judicial representative - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
ATALANTA LIMITED Director - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
ATALANTA LIMITED Legal representative - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO LIMITED Legal representative - - 26-JAN-1970 Malta - Paradise Papers
PANTA LESCO LIMITED Director - - 26-JAN-1970 Malta - Paradise Papers
PANTA LESCO LIMITED Judicial representative - - 26-JAN-1970 Malta - Paradise Papers
PANTA HOUSE LIMITED Legal representative - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PANTA HOUSE LIMITED Judicial representative - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PANTA HOUSE LIMITED Director - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Director - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Legal representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Judicial representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Director - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Legal representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Judicial representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
TA' BAKKAR LIMITED Director - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Legal representative - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Judicial representative - - 21-JAN-1988 Malta - Paradise Papers
PANTA HOLDING LIMITED Shareholder - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Director - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Legal representative - - 13-APR-1976 Malta - Paradise Papers
PANTA HOLDING LIMITED Judicial representative - - 13-APR-1976 Malta - Paradise Papers

Address (1)

Data From
VILLA LA TRANCHE, TRIQ IT-TOMNA, SWIEQI 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