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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GALEA

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
A.V.A. & COMPANY Shareholder - - 26-JUN-2014 Malta - Paradise Papers
EXECUTIVE FLIGHT SERVICES LTD Judicial representative - - 26-JAN-1998 Malta - Paradise Papers
EXECUTIVE FLIGHT SERVICES LTD Director - - 26-JAN-1998 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
A.V.A. COMPANY LIMITED Shareholder - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Legal representative - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Judicial representative - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Director - - 15-MAY-1986 Malta Struck Off Paradise Papers
WINDSOR INTERIORS LTD Shareholder - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Judicial representative - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Legal representative - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Secretary - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Director - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Shareholder - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Director - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Legal representative - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Secretary - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Judicial representative - - 07-JAN-1971 Malta - Paradise Papers
T.F.E.A. LTD Shareholder - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Director - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Legal representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Judicial representative - - 03-DEC-2009 Malta - Paradise Papers

Address (2)

Data From
1, 'RAVENSTONE', TRIQ DUN ALWIG GALEA, ATTARD Paradise Papers
'RAVENSTONE', TRIQ DUN ALWIG GALEA, ATTARD Paradise Papers

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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.

There are legitimate uses for offshore companies and trusts. Read more