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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR SCIRIHA

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

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CARDONA SECURITIES SERVICES LIMITED Director - - 12-FEB-2004 Malta - Paradise Papers
CARDONA SECURITIES SERVICES LIMITED Secretary - - 12-FEB-2004 Malta - Paradise Papers
MICALLEF HOLDINGS LIMITED Shareholder - - 03-OCT-1994 Malta In Dissolution Paradise Papers
J.C.W. LIMITED Secretary - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
J.C.W. LIMITED Shareholder - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
BRITTANIA PHARMACY LIMITED Shareholder - - 16-DEC-1999 Malta - Paradise Papers
BRITTANIA PHARMACY LIMITED Director - - 16-DEC-1999 Malta - Paradise Papers
BRITTANIA PHARMACY LIMITED Judicial representative - - 16-DEC-1999 Malta - Paradise Papers
PERCHEM LIMITED Director - - 15-APR-1998 Malta Struck Off Paradise Papers
PERCHEM LIMITED Secretary - - 15-APR-1998 Malta Struck Off Paradise Papers
PERCHEM LIMITED Judicial representative - - 15-APR-1998 Malta Struck Off Paradise Papers
PERCHEM LIMITED Shareholder - - 15-APR-1998 Malta Struck Off Paradise Papers
MERILL AIR SERVICES LIMITED Judicial representative - - 23-OCT-2003 Malta - Paradise Papers
MERILL AIR SERVICES LIMITED Director - - 23-OCT-2003 Malta - Paradise Papers
MERILL AIR SERVICES LIMITED Secretary - - 23-OCT-2003 Malta - Paradise Papers
MERILL AIR SERVICES LIMITED Shareholder - - 23-OCT-2003 Malta - Paradise Papers
V & G SCIRIHA LIMITED Shareholder - - 16-DEC-1999 Malta - Paradise Papers
V & G SCIRIHA LIMITED Judicial representative - - 16-DEC-1999 Malta - Paradise Papers
V & G SCIRIHA LIMITED Legal representative - - 16-DEC-1999 Malta - Paradise Papers
V & G SCIRIHA LIMITED Director - - 16-DEC-1999 Malta - Paradise Papers
VALLETTA CATERING LTD. Director - - 03-FEB-2017 Malta - Paradise Papers
VALLETTA CATERING LTD. Legal representative - - 03-FEB-2017 Malta - Paradise Papers
VALLETTA CATERING LTD. Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
MEDICEM LIMITED Director - - 29-MAR-1989 Malta - Paradise Papers
MEDICEM LIMITED Legal representative - - 29-MAR-1989 Malta - Paradise Papers
MEDICEM LIMITED Judicial representative - - 29-MAR-1989 Malta - Paradise Papers
MEDICEM LIMITED Shareholder - - 29-MAR-1989 Malta - Paradise Papers
SDV LIMITED Shareholder - - 10-APR-2013 Malta - Paradise Papers
SDV LIMITED Secretary - - 10-APR-2013 Malta - Paradise Papers
SDV LIMITED Judicial representative - - 10-APR-2013 Malta - Paradise Papers
SDV LIMITED Legal representative - - 10-APR-2013 Malta - Paradise Papers
SDV LIMITED Director - - 10-APR-2013 Malta - Paradise Papers
DVS HOLDINGS LIMITED Shareholder - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers
LION COURT COMPANY LIMITED Shareholder - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Judicial representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Director - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Legal representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
FELICE PHARMACY LIMITED Legal representative - - 17-AUG-1995 Malta - Paradise Papers
FELICE PHARMACY LIMITED Director - - 17-AUG-1995 Malta - Paradise Papers
FELICE PHARMACY LIMITED Judicial representative - - 17-AUG-1995 Malta - Paradise Papers
FELICE PHARMACY LIMITED Shareholder - - 17-AUG-1995 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Shareholder - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Director - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Legal representative - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Judicial representative - - 18-DEC-2006 Malta - Paradise Papers
GBAKE RETAIL LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers

Address (4)

Data From
VILLA MANUELA, TRIQ TORRI MAMO, MARSASCALA MSK 4065 Paradise Papers
10, TRIQ SANT'ANDRIJA, VALLETTA Paradise Papers
BRAESIDE, TAS-SILG ROAD, MARSAXLOKK Paradise Papers
VILLA MANUELA, TRIQ TORRI MAMO, MARSASCALA 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.

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