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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENE FRENDO RANDON

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
VELLA BROTHERS 1981 LIMITED Liquidator - - 15-APR-1981 Malta Struck Off Paradise Papers
G.K. LIMITED Liquidator - - 18-NOV-1976 Malta In Dissolution Paradise Papers
MAPLIN LIMITED Director - - 06-APR-1995 Malta Struck Off Paradise Papers
DUNES CO LTD Director - - 08-JUL-1992 Malta In Dissolution Paradise Papers
IR LIMITED Director - - 10-NOV-1997 Malta Struck Off Paradise Papers
PWI LIMITED Director - - 11-JUN-1998 Malta Struck Off as Defunct Paradise Papers
TRANSPORT EUROPE AND AFRICA LIMITED Director - - 23-NOV-1999 Malta Struck Off as Defunct Paradise Papers
TRANSPORT INDUSTRIES SERVICES LIMITED Director - - 29-SEP-1998 Malta In Dissolution Paradise Papers
CHESTNUT HOLDINGS LTD Shareholder - - 04-MAR-1993 Malta - Paradise Papers
CROSSROAD TRADING LTD Director - - 12-AUG-1998 Malta In Dissolution Paradise Papers
GENUINE ARTICLE (EUROPE) LIMITED Liquidator - - 26-DEC-1996 Malta In Dissolution Paradise Papers
DIRECT PHARMACEUTICALS LTD Secretary - - 20-JAN-1995 Malta Struck Off as Defunct Paradise Papers
MANDUCA RANDON & CO LTD Shareholder - - 12-APR-1995 Malta - Paradise Papers
DOLOMITES LTD Judicial representative - - 09-DEC-1999 Malta Struck Off Paradise Papers
DOLOMITES LTD Director - - 09-DEC-1999 Malta Struck Off Paradise Papers
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Officer (1)

Role From To Data From
HEIRS OF RENE FRENDO RANDON Same id as - - Paradise Papers

Address (5)

Data From
19, B'KARA HILL, ST. JULIANS Paradise Papers
'VILLA BELVEDER' B'KARA HILL ST. JULIANS Paradise Papers
19, VILLA BELVEDERE, B'KARA HILL ST. JULIANS Paradise Papers
222, MERCHANTS STREET, VALLETTA VLT1170 Paradise Papers
222, MERCHANTS STREET VALLETTA Paradise Papers

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Paradise Papers

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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