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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALTER XUEREB

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (119)

Role From To Incorporation Jurisdiction Status Data From
MEMO TECHNOLOGY LIMITED Liquidator - - 30-APR-2003 Malta In Dissolution Paradise Papers
IJEN LIMITED Liquidator - - 16-FEB-2011 Malta Struck Off Paradise Papers
HANS ENTERPRISES LTD Liquidator - - 13-MAR-1998 Malta Struck Off Paradise Papers
SEA TRADING LIMITED Liquidator - - 10-JUL-2014 Malta Struck Off Paradise Papers
DMD OPERATIONS LIMITED Liquidator - - 01-APR-2015 Malta In Dissolution Paradise Papers
PEC INTERNATIONAL LIMITED Liquidator - - 13-NOV-2003 Malta In Dissolution Paradise Papers
Montagna Holding Limited Liquidator - - 11-JUL-2011 Malta Struck Off Paradise Papers
PERSONAL PROPERTY LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers
PROPERTY STRUCTURES LIMITED Liquidator - - 09-JUN-2005 Malta Struck Off Paradise Papers
PHILADELPHOS MALTA 2 LIMITED Liquidator - - 19-MAY-2008 Malta Struck Off Paradise Papers
21ST CENTURY WORLD SHOP LTD Liquidator - - 18-NOV-2004 Malta Struck Off Paradise Papers
AKNL Limited Liquidator - - 23-AUG-2010 Malta In Dissolution Paradise Papers
SAN BENEDETTO TRADING LTD Liquidator - - 14-MAR-2008 Malta Struck Off Paradise Papers
ACE LIMITED Liquidator - - 02-FEB-1989 Malta Struck Off Paradise Papers
Salute Malta Limited Liquidator - - 24-NOV-2010 Malta Struck Off Paradise Papers
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Address (6)

Data From
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN SGN 10 Paradise Papers
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN SGN 1577 Paradise Papers
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN Paradise Papers
HINTERSEE, 47, MONTE ROSA GARDENS, SAN GWANN SGN 10 Paradise Papers
HINTERSEE, 118, CAPUCHINS STREET, 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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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