The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT VON BROCKDORFF

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TRAMUNTANA LIMITED Director - - 13-MAY-1987 Malta Struck Off Following Merger Paradise Papers
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
BROCKLAND HOLDINGS LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
BROCKLAND LIMITED Director - - 08-DEC-1981 Malta Struck Off Following Merger Paradise Papers
BROCKLAND LIMITED Judicial representative - - 08-DEC-1981 Malta Struck Off Following Merger Paradise Papers
ATLAS STOCKBROKING LIMITED Director - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
ATLAS STOCKBROKING LIMITED Judicial representative - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
ARVA INSURANCE AGENCY LIMITED Judicial representative - - 20-AUG-1981 Malta Struck Off Following Merger Paradise Papers
ARVA INSURANCE AGENCY LIMITED Director - - 20-AUG-1981 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Legal representative - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Judicial representative - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Director - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
AISH LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Director - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Legal representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Judicial representative - - 11-SEP-1998 Malta - Paradise Papers

Address (3)

Data From
BROCKLAND, PALM STREET, ST. JULIANS Paradise Papers
BROCKLAND PALM STREET, THE GARDENS ST. JULIANS Paradise Papers
BROCKLAND TRIQ IT-TAMAL ST. JULIANS Paradise Papers

Explore more from

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.

Download data

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