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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARD DEBONO

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
B&D HAULIERS Judicial representative - - 20-SEP-2016 Malta - Paradise Papers
B&D HAULIERS Legal representative - - 20-SEP-2016 Malta - Paradise Papers
SPUTNIK TRAVEL MALTA LIMITED Director - - 26-APR-2000 Malta Struck Off Paradise Papers
SPUTNIK TRAVEL MALTA LIMITED Judicial representative - - 26-APR-2000 Malta Struck Off Paradise Papers
TRITON LOGISTICS LIMITED Shareholder - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Director - - 17-APR-1991 Malta - Paradise Papers
Triton Operators Limited Legal representative - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Director - - 05-JUL-2004 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
AIKEN SERVICES LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers
AIKEN SERVICES LIMITED Director - - 26-APR-2013 Malta - Paradise Papers
AIKEN SERVICES LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers
TRITON AVIATION LIMITED Judicial representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Director - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Legal representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON SERVICES LIMITED Shareholder - - 23-DEC-1994 Malta - Paradise Papers
TRITON SERVICES LIMITED Director - - 23-DEC-1994 Malta - Paradise Papers
TRITON SERVICES LIMITED Legal representative - - 23-DEC-1994 Malta - Paradise Papers
CUSTOMS BROKERS AGENCY LIMITED Shareholder - - 28-SEP-1993 Malta - Paradise Papers
CUSTOMS BROKERS AGENCY LIMITED Legal representative - - 28-SEP-1993 Malta - Paradise Papers
CUSTOMS BROKERS AGENCY LIMITED Director - - 28-SEP-1993 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Director - - 19-APR-2004 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Legal representative - - 19-APR-2004 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Judicial representative - - 19-APR-2004 Malta - Paradise Papers
TRITON NDT LIMITED Legal representative - - 16-JUL-2010 Malta - Paradise Papers
TRITON NDT LIMITED Director - - 16-JUL-2010 Malta - Paradise Papers
TRITON NDT LIMITED Judicial representative - - 16-JUL-2010 Malta - Paradise Papers

Address (9)

Data From
FL 01, BELVEDERE CRT, TRIQ IL-MAQDES MEGALITIKU, ST. PAUL'S BAY Paradise Papers
FL01, BELVEDERE CRT, TRIQ IL-MAQDES MEGALITIKU, ST. PAUL'S BAY Paradise Papers
FL. 01, BELVEDERE COURT, TRIQ IL-MAQDES MEGALITIKU, ST. PAUL'S BAY Paradise Papers
FL 01, BELVEDERE COURT, TRIQ IL-MAQDES MEGALITIKU, XEMXIJA, ST. PAUL'S BAY Paradise Papers
BELVEDERE, FLAT 1, TRIQ IL-MAQDES MEGALITIKU, ST. PAUL'S BAY SPB 4202 Paradise Papers
BELVEDERE CRURT, FL 1 TRIQ IL-MAQDES MEGALITIKU ST. PAUL'S BAY Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA BKR 1682 Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA BKR 12 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