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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN DIFESA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DEWDROPS II LIMITED Director - - 11-OCT-1995 Malta Struck Off as Defunct Paradise Papers
K.T.A. IMPORT & EXPORT LIMITED Judicial representative - - 28-NOV-1989 Malta Struck Off Following Merger Paradise Papers
K.T.A. IMPORT & EXPORT LIMITED Director - - 28-NOV-1989 Malta Struck Off Following Merger Paradise Papers
SIZZLE INTERNATIONA-MLA-LIMITED Judicial representative - - 29-JAN-1993 Malta In Dissolution Paradise Papers
SIZZLE INTERNATIONA-MLA-LIMITED Director - - 29-JAN-1993 Malta In Dissolution Paradise Papers
LORDS LIMITED Shareholder - - 12-AUG-2011 Malta In Dissolution Paradise Papers
K.T.A. IMPORT TRADING LIMITED Shareholder - - 12-OCT-1994 Malta - Paradise Papers
K.T.A. IMPORT TRADING LIMITED Legal representative - - 12-OCT-1994 Malta - Paradise Papers
K.T.A. IMPORT TRADING LIMITED Director - - 12-OCT-1994 Malta - Paradise Papers
K.T.A. IMPORT TRADING LIMITED Judicial representative - - 12-OCT-1994 Malta - Paradise Papers
AGD TRADING LTD Shareholder - - 17-DEC-1985 Malta In Dissolution Paradise Papers
AGD TRADING LTD Director - - 17-DEC-1985 Malta In Dissolution Paradise Papers
AGD TRADING LTD Judicial representative - - 17-DEC-1985 Malta In Dissolution Paradise Papers
AGD TRADING LTD Legal representative - - 17-DEC-1985 Malta In Dissolution Paradise Papers
VALLTURK LIMITED Secretary - - 07-NOV-2008 Malta In Dissolution Paradise Papers
VALLTURK LIMITED Judicial representative - - 07-NOV-2008 Malta In Dissolution Paradise Papers
VALLTURK LIMITED Director - - 07-NOV-2008 Malta In Dissolution Paradise Papers
VALLTURK LIMITED Legal representative - - 07-NOV-2008 Malta In Dissolution Paradise Papers

Address (3)

Data From
47, ST. JOSEPH STREET, PIETA' MSD 07 Paradise Papers
91, ST. JOSEPH STREET, PIETA' MSD 07 Paradise Papers
97, ST. JOSEPH STREET PIETA' 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