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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIOVANNI CREMONA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GTB Limited Secretary - - 28-MAY-2007 Malta In Dissolution Paradise Papers
GATT - WIRTH CO. LTD. Secretary - - 28-MAY-2007 Malta Struck Off Paradise Papers
MARO LIMITED Secretary - - 28-AUG-1986 Malta - Paradise Papers
SAREL LIMITED Secretary - - 28-AUG-1986 Malta - Paradise Papers
VIVA PHARMACEUTICA LTD Secretary - - 04-JUL-2000 Malta Struck Off Paradise Papers
APOLLO IMPORTS LIMITED Secretary - - 02-AUG-1996 Malta Struck Off Paradise Papers
REMEDIES LIMITED Secretary - - 21-APR-1989 Malta Struck Off Following Merger Paradise Papers
BIRBAL LIMITED Secretary - - 03-SEP-1986 Malta - Paradise Papers
AUSONIA LIMITED Secretary - - 18-MAR-1969 Malta Struck Off Paradise Papers
PHARMASERV LIMITED Secretary - - 29-JUL-1999 Malta Struck Off Following Merger Paradise Papers
HERCULES LIMITED Secretary - - 27-JUN-1977 Malta - Paradise Papers
VIVIAN CORPORATION LIMITED Secretary - - 07-JUL-1965 Malta - Paradise Papers
T & WG LIMITED Secretary - - 17-JUL-2007 Malta In Dissolution Paradise Papers

Address (2)

Data From
16, LAPSI STREET SIGGIEWI Paradise Papers
23, LAPSI STREET SIGGIEWI 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