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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MARK PORTELLI

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

Linkurious and Neo4j

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
INTER ISLAND LIMITED Secretary - - 13-OCT-2009 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Secretary - - 16-JAN-2004 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Secretary - - 26-FEB-2015 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Secretary - - 01-JUL-2016 Malta - Paradise Papers
ISLAND BUNKER OILS LTD Secretary - - 29-MAY-2002 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Secretary - - 30-JUL-2003 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Secretary - - 26-FEB-2015 Malta - Paradise Papers
CANNON SERVICES LIMITED Secretary - - 06-FEB-1995 Malta In Process of Merging Paradise Papers
BLUE SAILS HOLDINGS LIMITED Secretary - - 21-DEC-2010 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Secretary - - 09-JUL-2009 Malta - Paradise Papers
TAL-FLIXKUN LTD Secretary - - 21-DEC-2010 Malta - Paradise Papers
ISLAND OILS HOLDINGS LTD Secretary - - 18-DEC-2002 Malta - Paradise Papers
SEC SPORTS FACILITIES LIMITED Director - - 23-OCT-2007 Malta In Dissolution Paradise Papers
SEC SPORTS FACILITIES LIMITED Legal representative - - 23-OCT-2007 Malta In Dissolution Paradise Papers
SEC SPORTS FACILITIES LIMITED Judicial representative - - 23-OCT-2007 Malta In Dissolution Paradise Papers
VIRTU RAPID FERRIES LTD Judicial representative - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Director - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Legal representative - - 22-OCT-1987 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Secretary - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
SESCAT INVEST LIMITED Director - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Judicial representative - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Secretary - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Legal representative - - 05-MAR-1990 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Secretary - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN PORTELLI Same id as - - Paradise Papers

Address (2)

Data From
78, 'TAMARISK', PRINCESS ELIZABETH STREET, TA' XBIEX Paradise Papers
'TAMARISK', PRINCESS ELIZABETH STREET, TA' XBIEX 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