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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORG SAPIANO

  • 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
COMWORK LIMITED Shareholder - - 16-JAN-1996 Malta Struck Off as Defunct Paradise Papers
GRAND PRIX INCORPORATION LIMITED Judicial representative - - 23-OCT-2000 Malta - Paradise Papers
South Street Directors Limited Shareholder - - 20-OCT-2010 Malta - Paradise Papers
e-Volve Consultancy Limited Shareholder - - 15-OCT-2010 Malta - Paradise Papers
RCSBJ CO. LTD. Secretary - - 27-JAN-1999 Malta Struck Off Paradise Papers
SMART MOVES LIMITED Shareholder - - 10-MAY-2002 Malta - Paradise Papers
CEE ERRE ENTERPRISES LIMITED Director - - 05-JAN-1999 Malta Struck Off Paradise Papers
CEE ERRE ENTERPRISES LIMITED Judicial representative - - 05-JAN-1999 Malta Struck Off Paradise Papers
LEASECO LIMITED Judicial representative - - 03-MAY-2006 Malta Struck Off Paradise Papers
LEASECO LIMITED Director - - 03-MAY-2006 Malta Struck Off Paradise Papers
LEASECO LIMITED Legal representative - - 03-MAY-2006 Malta Struck Off Paradise Papers
Grund Investments Limited Director - - 18-JAN-2007 Malta - Paradise Papers
Grund Investments Limited Secretary - - 18-JAN-2007 Malta - Paradise Papers
Grund Investments Limited Judicial representative - - 18-JAN-2007 Malta - Paradise Papers
Grund Investments Limited Legal representative - - 18-JAN-2007 Malta - Paradise Papers
AEQUITAS TRANSLATIONS LIMITED Shareholder - - 16-APR-2003 Malta - Paradise Papers
AEQUITAS TRANSLATIONS LIMITED Judicial representative - - 16-APR-2003 Malta - Paradise Papers
AEQUITAS TRANSLATIONS LIMITED Legal representative - - 16-APR-2003 Malta - Paradise Papers
AEQUITAS TRANSLATIONS LIMITED Secretary - - 16-APR-2003 Malta - Paradise Papers
AEQUITAS TRANSLATIONS LIMITED Director - - 16-APR-2003 Malta - Paradise Papers
LATTICE LIMITED Director - - 13-SEP-2012 Malta In Dissolution Paradise Papers
LATTICE LIMITED Legal representative - - 13-SEP-2012 Malta In Dissolution Paradise Papers
LATTICE LIMITED Judicial representative - - 13-SEP-2012 Malta In Dissolution Paradise Papers
VATAS ASSET MANAGEMENT LTD Legal representative - - 14-MAR-2012 Malta - Paradise Papers
VATAS ASSET MANAGEMENT LTD Judicial representative - - 14-MAR-2012 Malta - Paradise Papers
VATAS ASSET MANAGEMENT LTD Director - - 14-MAR-2012 Malta - Paradise Papers
DKS LIMITED Legal representative - - 09-FEB-2007 Malta - Paradise Papers
DKS LIMITED Director - - 09-FEB-2007 Malta - Paradise Papers
DKS LIMITED Secretary - - 09-FEB-2007 Malta - Paradise Papers
DKS LIMITED Judicial representative - - 09-FEB-2007 Malta - Paradise Papers
MIDAS ADVISORY COMPANY LIMITED Shareholder - - 10-JAN-1997 Malta Struck Off as Defunct Paradise Papers
MIDAS ADVISORY COMPANY LIMITED Legal representative - - 10-JAN-1997 Malta Struck Off as Defunct Paradise Papers
MIDAS ADVISORY COMPANY LIMITED Judicial representative - - 10-JAN-1997 Malta Struck Off as Defunct Paradise Papers
MIDAS ADVISORY COMPANY LIMITED Director - - 10-JAN-1997 Malta Struck Off as Defunct Paradise Papers
PLATA CHARTERING LIMITED Secretary - - 05-JUN-2007 Malta - Paradise Papers
PLATA CHARTERING LIMITED Legal representative - - 05-JUN-2007 Malta - Paradise Papers
PLATA CHARTERING LIMITED Judicial representative - - 05-JUN-2007 Malta - Paradise Papers
PLATA CHARTERING LIMITED Director - - 05-JUN-2007 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Legal representative - - 22-JUN-2011 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Judicial representative - - 22-JUN-2011 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Director - - 22-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORG and AUDREY SAPIANO Same id as - - Paradise Papers

Address (3)

Data From
157, MARINA STREET, PIETA' MSD 08 Paradise Papers
145/9, TOWER ROAD, SLIEMA Paradise Papers
44, MADLIENA ROAD MADLIENA SWIEQI 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