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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RONALD AZZOPARDI

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
O'CONNORS LIMITED Shareholder - - 13-JUL-2000 Malta Struck Off Paradise Papers
H D HOLDINGS LIMITED Shareholder - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Director - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Legal representative - - 14-MAY-2002 Malta - Paradise Papers
H D HOLDINGS LIMITED Judicial representative - - 14-MAY-2002 Malta - Paradise Papers
CROWN HOTELS LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Legal representative - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Director - - 07-NOV-1997 Malta - Paradise Papers
CROWN HOTELS LIMITED Judicial representative - - 07-NOV-1997 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Shareholder - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Director - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Legal representative - - 22-JUN-2001 Malta - Paradise Papers
SOVEREIGN CATERERS LIMITED Judicial representative - - 22-JUN-2001 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Director - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Judicial representative - - 26-MAR-1999 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Legal representative - - 26-MAR-1999 Malta - Paradise Papers
TBK Limited Shareholder - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Legal representative - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Secretary - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Director - - 10-JAN-2012 Malta - Paradise Papers
TBK Limited Judicial representative - - 10-JAN-2012 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Shareholder - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Director - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Legal representative - - 18-APR-1989 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Judicial representative - - 18-APR-1989 Malta - Paradise Papers
RJP HOLDINGS LIMITED Shareholder - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Legal representative - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Secretary - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Director - - 20-FEB-2002 Malta - Paradise Papers
RJP HOLDINGS LIMITED Judicial representative - - 20-FEB-2002 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Shareholder - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Director - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Legal representative - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Secretary - - 25-APR-2000 Malta - Paradise Papers
RYLEX HOLDINGS LIMITED Judicial representative - - 25-APR-2000 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Shareholder - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Legal representative - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Secretary - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Director - - 06-MAR-2001 Malta - Paradise Papers
DONA LOLA COMPANY LIMITED Judicial representative - - 06-MAR-2001 Malta - Paradise Papers

Address (2)

Data From
NO.5, FLAT 6, HOWARD STREET SLIEMA SLM 09 Paradise Papers
NO.15, FLAT 6, HOWARD STREET SLIEMA SLM 09 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