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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW DE GIORGIO

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LAI HOLDINGS LIMITED Shareholder - - 04-JUL-2005 Malta - Paradise Papers
BROWN AND RYE (RETAIL) LTD Director - - 19-DEC-2007 Malta - Paradise Papers
BROWN AND RYE (RETAIL) LTD Judicial representative - - 19-DEC-2007 Malta - Paradise Papers
BROWN AND RYE (RETAIL) LTD Legal representative - - 19-DEC-2007 Malta - Paradise Papers
LOOK WEST CO. LTD. Shareholder - - 28-JUN-2007 Malta - Paradise Papers
LOOK WEST CO. LTD. Director - - 28-JUN-2007 Malta - Paradise Papers
LOOK WEST CO. LTD. Judicial representative - - 28-JUN-2007 Malta - Paradise Papers
LOOK WEST CO. LTD. Legal representative - - 28-JUN-2007 Malta - Paradise Papers
Good Earth Importers Limited Legal representative - - 19-NOV-2013 Malta - Paradise Papers
Good Earth Importers Limited Director - - 19-NOV-2013 Malta - Paradise Papers
Good Earth Importers Limited Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
CENTRAL FOODS LIMITED Director - - 07-MAY-2007 Malta - Paradise Papers
CENTRAL FOODS LIMITED Judicial representative - - 07-MAY-2007 Malta - Paradise Papers
CENTRAL FOODS LIMITED Legal representative - - 07-MAY-2007 Malta - Paradise Papers
GOOD EARTH (RETAIL) LIMITED Shareholder - - 22-JAN-2016 Malta - Paradise Papers
GOOD EARTH (RETAIL) LIMITED Secretary - - 22-JAN-2016 Malta - Paradise Papers
GOOD EARTH (RETAIL) LIMITED Legal representative - - 22-JAN-2016 Malta - Paradise Papers
GOOD EARTH (RETAIL) LIMITED Director - - 22-JAN-2016 Malta - Paradise Papers
GOOD EARTH (RETAIL) LIMITED Judicial representative - - 22-JAN-2016 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Shareholder - - 18-DEC-2002 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Legal representative - - 18-DEC-2002 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Secretary - - 18-DEC-2002 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Director - - 18-DEC-2002 Malta - Paradise Papers
GOOD EARTH DISTRIBUTORS LIMITED Shareholder - - 25-MAY-1983 Malta - Paradise Papers
GOOD EARTH DISTRIBUTORS LIMITED Legal representative - - 25-MAY-1983 Malta - Paradise Papers
GOOD EARTH DISTRIBUTORS LIMITED Judicial representative - - 25-MAY-1983 Malta - Paradise Papers
GOOD EARTH DISTRIBUTORS LIMITED Director - - 25-MAY-1983 Malta - Paradise Papers
DEBRO LIMITED Shareholder - - 26-NOV-1975 Malta - Paradise Papers
DEBRO LIMITED Legal representative - - 26-NOV-1975 Malta - Paradise Papers
DEBRO LIMITED Director - - 26-NOV-1975 Malta - Paradise Papers
DEBRO LIMITED Judicial representative - - 26-NOV-1975 Malta - Paradise Papers
ARTISAN FOODS COMPANY LIMITED Shareholder - - 09-JAN-2013 Malta - Paradise Papers
ARTISAN FOODS COMPANY LIMITED Legal representative - - 09-JAN-2013 Malta - Paradise Papers
ARTISAN FOODS COMPANY LIMITED Judicial representative - - 09-JAN-2013 Malta - Paradise Papers
ARTISAN FOODS COMPANY LIMITED Director - - 09-JAN-2013 Malta - Paradise Papers

Address (3)

Data From
18, 'VILLA MARGHERITA', F.W RYAN STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
'VILLA MARGHERITA', F.W RYAN STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
18, 'VILLA MARGHERITA', F.W RYAN STREET, NAXXAR 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