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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL CORTIS

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LAYTON LIMITED Shareholder - - 09-SEP-2002 Malta Struck Off Paradise Papers
RIEBU WELL COMPANY LIMITED Director - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
RIEBU WELL COMPANY LIMITED Judicial representative - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
RIEBU WELL COMPANY LIMITED Secretary - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Secretary - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Judicial representative - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & CORTIS COMPANY LIMITED Director - - 12-NOV-1999 Malta Struck Off Following Merger Paradise Papers
CORTIS & GALEA LIMITED Judicial representative - - 23-MAR-1994 Malta Struck Off Paradise Papers
CORTIS & GALEA LIMITED Director - - 23-MAR-1994 Malta Struck Off Paradise Papers
CORTIS & GALEA LIMITED Secretary - - 23-MAR-1994 Malta Struck Off Paradise Papers
KIM VILLAGE LIMITED Judicial representative - - 16-FEB-1996 Malta In Dissolution Paradise Papers
KIM VILLAGE LIMITED Secretary - - 16-FEB-1996 Malta In Dissolution Paradise Papers
KIM VILLAGE LIMITED Director - - 16-FEB-1996 Malta In Dissolution Paradise Papers
TISCOR CONSTRUCTION LIMITED Shareholder - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Legal representative - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Secretary - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Judicial representative - - 06-SEP-2004 Malta - Paradise Papers
TISCOR CONSTRUCTION LIMITED Director - - 06-SEP-2004 Malta - Paradise Papers
CORMIC LIMITED Shareholder - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Secretary - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Director - - 15-JAN-2003 Malta Struck Off Paradise Papers
CORMIC LIMITED Judicial representative - - 15-JAN-2003 Malta Struck Off Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Director - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 06-SEP-2005 Malta - Paradise Papers
TERAN DEVELOPMENTS LIMITED Shareholder - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
TERAN DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
TANING PROPERTIES LIMITED Shareholder - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
GILKAL LIMITED Shareholder - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Judicial representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Secretary - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Director - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Legal representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
CARMKRIS LTD Shareholder - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Legal representative - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Director - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Secretary - - 11-JAN-2003 Malta - Paradise Papers
CARMKRIS LTD Judicial representative - - 11-JAN-2003 Malta - Paradise Papers
CORTIS & MICALLEF LIMITED Shareholder - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Director - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Judicial representative - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Legal representative - - 04-JUN-1996 Malta Struck Off Paradise Papers
CORTIS & MICALLEF LIMITED Secretary - - 04-JUN-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
LA FONTANELLA, RIEBU WELL STREET, RABAT 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