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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALD DEBONO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FRESH PROPERTIES LIMITED Director - - 17-MAY-2005 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Secretary - - 17-MAY-2005 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Shareholder - - 17-MAY-2005 Malta - Paradise Papers
G&T LTD. Director - - 06-MAY-2004 Malta - Paradise Papers
G&T LTD. Judicial representative - - 06-MAY-2004 Malta - Paradise Papers
G&T LTD. Shareholder - - 06-MAY-2004 Malta - Paradise Papers
TEA WITH MILK LTD Director - - 18-MAY-2015 Malta - Paradise Papers
TEA WITH MILK LTD Legal representative - - 18-MAY-2015 Malta - Paradise Papers
TEA WITH MILK LTD Secretary - - 18-MAY-2015 Malta - Paradise Papers
TEA WITH MILK LTD Judicial representative - - 18-MAY-2015 Malta - Paradise Papers
TEA WITH MILK LTD Shareholder - - 18-MAY-2015 Malta - Paradise Papers
F.M.A. LIMITED Legal representative - - 21-JUL-2004 Malta - Paradise Papers
F.M.A. LIMITED Director - - 21-JUL-2004 Malta - Paradise Papers
F.M.A. LIMITED Secretary - - 21-JUL-2004 Malta - Paradise Papers
F.M.A. LIMITED Judicial representative - - 21-JUL-2004 Malta - Paradise Papers
F.M.A. LIMITED Shareholder - - 21-JUL-2004 Malta - Paradise Papers
EDALB LTD Director - - Malta Pending Paradise Papers
EDALB LTD Legal representative - - Malta Pending Paradise Papers
EDALB LTD Judicial representative - - Malta Pending Paradise Papers
EDALB LTD Secretary - - Malta Pending Paradise Papers
EDALB LTD Shareholder - - Malta Pending Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Legal representative - - 14-NOV-2001 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Director - - 14-NOV-2001 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Judicial representative - - 14-NOV-2001 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Shareholder - - 14-NOV-2001 Malta - Paradise Papers
356 HOLDINGS LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Director - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Legal representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Shareholder - - 20-MAY-2015 Malta - Paradise Papers
356 CATERING LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
BALDO LIMITED Legal representative - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Judicial representative - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Director - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Shareholder - - 11-JUL-2011 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
LA KREPREE LIMITED Director - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Legal representative - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Secretary - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Judicial representative - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Shareholder - - 27-MAR-2009 Malta - Paradise Papers

Address (3)

Data From
5, 'RANCIS', E. H. FURSE STREET, MSIDA MSD 04 Paradise Papers
5, 'RANCIS', E. H. FURSE STREET, MSIDA Paradise Papers
40, MON CHERI, FL 1, TRIQ IL-LAMPARA, BAHAR IC-CAGHAQ, NAXXAR 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