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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SPIRIDIONE DEBATTISTA

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
LONDON FIVE HOLDING LIMITED Secretary - - 04-JUN-2008 Malta - Paradise Papers
London Five Limited Secretary - - 04-JUN-2008 Malta - Paradise Papers
INTERWETTEN ESPANA P.L.C. Director - - 21-OCT-2011 Malta - Paradise Papers
METAC INTERNATIONAL LIMITED Secretary - - 17-MAY-2002 Malta Struck Off Paradise Papers
APOLLO CAPITAL MANAGEMENT LIMITED Secretary - - 14-FEB-2017 Malta - Paradise Papers
KASKAD INVESTMENT LIMITED Director - - 17-DEC-2004 Malta - Paradise Papers
MENA JIF HOLDCO I LIMITED Director - - 09-AUG-2010 Malta - Paradise Papers
PERFECTIAL SOLUTIONS LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
MENA JIF Holdco II Limited Director - - 09-AUG-2010 Malta - Paradise Papers
PERFECTIAL HOLDING LIMITED Secretary - - 12-JUL-2016 Malta - Paradise Papers
GMIP LIMITED Legal representative - - 15-OCT-2007 Malta - Paradise Papers
GMIP LIMITED Judicial representative - - 15-OCT-2007 Malta - Paradise Papers
GMIP LIMITED Director - - 15-OCT-2007 Malta - Paradise Papers
Borneo Limited Legal representative - - 22-JUL-2013 Malta - Paradise Papers
Borneo Limited Director - - 22-JUL-2013 Malta - Paradise Papers
Borneo Limited Judicial representative - - 22-JUL-2013 Malta - Paradise Papers
MOVAGA INVESTMENTS LIMITED Director - - 07-DEC-2007 Malta - Paradise Papers
MOVAGA INVESTMENTS LIMITED Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
MOVAGA INVESTMENTS LIMITED Legal representative - - 07-DEC-2007 Malta - Paradise Papers
MJ CO. LTD Director - - 11-AUG-2016 Malta - Paradise Papers
MJ CO. LTD Legal representative - - 11-AUG-2016 Malta - Paradise Papers
MJ CO. LTD Judicial representative - - 11-AUG-2016 Malta - Paradise Papers
MJ CO. LTD Secretary - - 11-AUG-2016 Malta - Paradise Papers
PEREGON TRADING LIMITED Judicial representative - - 09-DEC-2005 Malta - Paradise Papers
PEREGON TRADING LIMITED Director - - 09-DEC-2005 Malta - Paradise Papers
PEREGON TRADING LIMITED Legal representative - - 09-DEC-2005 Malta - Paradise Papers
PEREGON HOLDING LIMITED Director - - 07-DEC-2005 Malta - Paradise Papers
PEREGON HOLDING LIMITED Legal representative - - 07-DEC-2005 Malta - Paradise Papers
PEREGON HOLDING LIMITED Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
Harvest Limited Judicial representative - - 18-JAN-2008 Malta - Paradise Papers
Harvest Limited Legal representative - - 18-JAN-2008 Malta - Paradise Papers
Harvest Limited Director - - 18-JAN-2008 Malta - Paradise Papers
MEDIQUIP LIMITED Legal representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
MEDIQUIP LIMITED Director - - 31-DEC-1996 Malta In Dissolution Paradise Papers
MEDIQUIP LIMITED Judicial representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
D.G.E. Holding Limited Director - - 27-SEP-2011 Malta - Paradise Papers
D.G.E. Holding Limited Legal representative - - 27-SEP-2011 Malta - Paradise Papers
D.G.E. Holding Limited Judicial representative - - 27-SEP-2011 Malta - Paradise Papers
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Address (1)

Data From
15, SCORPIO, TRIQ R. CARUANA DINGLI, SAN GWANN 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