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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AIDAN BARKER

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RECOVERY LIMITED Judicial representative - - 24-MAY-2010 Malta - Paradise Papers
RECOVERY LIMITED Legal representative - - 24-MAY-2010 Malta - Paradise Papers
RECOVERY LIMITED Director - - 24-MAY-2010 Malta - Paradise Papers
M Plaza Investments Ltd Legal representative - - 25-NOV-2008 Malta - Paradise Papers
M Plaza Investments Ltd Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
M Plaza Investments Ltd Director - - 25-NOV-2008 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Judicial representative - - 23-MAY-2007 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Legal representative - - 23-MAY-2007 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Director - - 23-MAY-2007 Malta - Paradise Papers
Metropolis Developments Limited Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
Metropolis Developments Limited Director - - 26-JAN-2005 Malta - Paradise Papers
Metropolis Developments Limited Legal representative - - 26-JAN-2005 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Shareholder - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Judicial representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Secretary - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Legal representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Director - - 19-APR-2011 Malta - Paradise Papers
L.O.K LIMITED Judicial representative - - 30-JUL-2008 Malta In Dissolution Paradise Papers
L.O.K LIMITED Legal representative - - 30-JUL-2008 Malta In Dissolution Paradise Papers
L.O.K LIMITED Director - - 30-JUL-2008 Malta In Dissolution Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Director - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
NAM LIMITED Director - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Legal representative - - 12-MAR-2010 Malta - Paradise Papers
NAM LIMITED Judicial representative - - 12-MAR-2010 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Legal representative - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Director - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Judicial representative - - 05-JUN-2006 Malta - Paradise Papers
PRM LIMITED Director - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Judicial representative - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Legal representative - - 20-AUG-2010 Malta - Paradise Papers

Address (4)

Data From
ROSE GARDEN 1, TRIQ IL-MARGERITA, VICTORIA GARDENS, TA' L-IBRAGG, SWIEQI Paradise Papers
APARTMENT 502, BLOCK 31, PORTOMASO, ST. JULIANS Paradise Papers
APARTMENT 807, AL MASSALEH TOWER, BNEID AL GAR, KUWAIT CITY Paradise Papers
7, BELLAMY ROAD, MAIDENBOWER VILLAGE, CRAWLEY WEST SUSSEX 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