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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES DEMICOLI

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

Linkurious and Neo4j

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ROBO VEND (EUROPE) LTD Director - - 27-MAY-1994 Malta In Dissolution Paradise Papers
PEOPLE ENTERPRISES LIMITED Secretary - - 13-MAR-1997 Malta - Paradise Papers
SANTOS MED COMPANY LIMITED Shareholder - - 24-FEB-1999 Malta Struck Off as Defunct Paradise Papers
LAKENHEATH COMPANY LTD. Shareholder - - 31-MAY-1995 Malta Struck Off Paradise Papers
TRITICUM COMPANY LIMITED Judicial representative - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
TRITICUM COMPANY LIMITED Director - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers
EDUCATIONAL CONSULTANCY LIMITED Director - - 21-FEB-2000 Malta Struck Off Paradise Papers
EDUCATIONAL CONSULTANCY LIMITED Secretary - - 21-FEB-2000 Malta Struck Off Paradise Papers
EDUCATIONAL CONSULTANCY LIMITED Judicial representative - - 21-FEB-2000 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Shareholder - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Secretary - - 11-MAR-1994 Malta Struck Off Paradise Papers
DELANCA LIMITED Secretary - - 21-APR-1993 Malta Struck Off Paradise Papers
DELANCA LIMITED Judicial representative - - 21-APR-1993 Malta Struck Off Paradise Papers
DELANCA LIMITED Director - - 21-APR-1993 Malta Struck Off Paradise Papers
ANCA PROPERTIES LIMITED Director - - 10-MAR-2014 Malta - Paradise Papers
ANCA PROPERTIES LIMITED Legal representative - - 10-MAR-2014 Malta - Paradise Papers
ANCA PROPERTIES LIMITED Secretary - - 10-MAR-2014 Malta - Paradise Papers
ANCA PROPERTIES LIMITED Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
ECOLOGY ENTERPRISES LIMITED Legal representative - - 22-APR-1993 Malta - Paradise Papers
ECOLOGY ENTERPRISES LIMITED Director - - 22-APR-1993 Malta - Paradise Papers
ECOLOGY ENTERPRISES LIMITED Judicial representative - - 22-APR-1993 Malta - Paradise Papers
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers
MARSA FLOUR MILLS LTD. Director - - 03-JUL-1965 Malta - Paradise Papers
MARSA FLOUR MILLS LTD. Judicial representative - - 03-JUL-1965 Malta - Paradise Papers
MARSA FLOUR MILLS LTD. Secretary - - 03-JUL-1965 Malta - Paradise Papers
MARSA FLOUR MILLS LTD. Legal representative - - 03-JUL-1965 Malta - Paradise Papers
LINDMAN LIMITED Director - - 25-APR-1991 Malta - Paradise Papers
LINDMAN LIMITED Judicial representative - - 25-APR-1991 Malta - Paradise Papers
LINDMAN LIMITED Secretary - - 25-APR-1991 Malta - Paradise Papers
LINDMAN LIMITED Legal representative - - 25-APR-1991 Malta - Paradise Papers
BARKATA LTD. Secretary - - 04-MAY-2001 Malta - Paradise Papers
BARKATA LTD. Director - - 04-MAY-2001 Malta - Paradise Papers
BARKATA LTD. Judicial representative - - 04-MAY-2001 Malta - Paradise Papers
BARKATA LTD. Legal representative - - 04-MAY-2001 Malta - Paradise Papers
CDM LIMITED Shareholder - - 01-JUL-1988 Malta Struck Off Paradise Papers
CDM LIMITED Secretary - - 01-JUL-1988 Malta Struck Off Paradise Papers
CDM LIMITED Legal representative - - 01-JUL-1988 Malta Struck Off Paradise Papers
CDM LIMITED Director - - 01-JUL-1988 Malta Struck Off Paradise Papers
CDM LIMITED Judicial representative - - 01-JUL-1988 Malta Struck Off Paradise Papers

Address (5)

Data From
121, FLAT 4, THE PROMENADE, TOWER ROAD, SLIEMA SLM 1605 Paradise Papers
IZ-ZEBBUGA IKLIN VALLEY, IKLIN NXR 09 Paradise Papers
121, FLT. 4, THE PROMENADE, TOWER ROAD, SLIEMA SLM 1605 Paradise Papers
121, FLAT 4, THE PROMENADE, TOWER ROAD, SLIEMA SLM1605 Paradise Papers
IZ-ZEBBUGA, IKLIN VALLEY, IKLINIKL1804, MALTA Paradise Papers

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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.

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