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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON SCHEMBRI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M.A.E. LIMITED Director - - 26-NOV-1993 Malta Struck Off Paradise Papers
M.A.E. LIMITED Judicial representative - - 26-NOV-1993 Malta Struck Off Paradise Papers
M.A.E. LIMITED Secretary - - 26-NOV-1993 Malta Struck Off Paradise Papers
SHARK COMPANY LIMITED Shareholder - - 15-FEB-1990 Malta - Paradise Papers
SHARK COMPANY LIMITED Secretary - - 15-FEB-1990 Malta - Paradise Papers
SHARK COMPANY LIMITED Director - - 15-FEB-1990 Malta - Paradise Papers
SHARK COMPANY LIMITED Judicial representative - - 15-FEB-1990 Malta - Paradise Papers
MINSTERLEA LIMITED Shareholder - - 13-JUL-2005 Malta Struck Off Paradise Papers
MINSTERLEA LIMITED Secretary - - 13-JUL-2005 Malta Struck Off Paradise Papers
MINSTERLEA LIMITED Legal representative - - 13-JUL-2005 Malta Struck Off Paradise Papers
MINSTERLEA LIMITED Judicial representative - - 13-JUL-2005 Malta Struck Off Paradise Papers
MINSTERLEA LIMITED Director - - 13-JUL-2005 Malta Struck Off Paradise Papers
KIM LIMITED Shareholder - - 06-DEC-1994 Malta - Paradise Papers
KIM LIMITED Judicial representative - - 06-DEC-1994 Malta - Paradise Papers
KIM LIMITED Secretary - - 06-DEC-1994 Malta - Paradise Papers
KIM LIMITED Director - - 06-DEC-1994 Malta - Paradise Papers
KIM LIMITED Legal representative - - 06-DEC-1994 Malta - Paradise Papers
Eighty Eight Properties Limited Shareholder - - 11-JUL-2008 Malta In Dissolution Paradise Papers
Eighty Eight Properties Limited Legal representative - - 11-JUL-2008 Malta In Dissolution Paradise Papers
Eighty Eight Properties Limited Judicial representative - - 11-JUL-2008 Malta In Dissolution Paradise Papers
Eighty Eight Properties Limited Director - - 11-JUL-2008 Malta In Dissolution Paradise Papers
Eighty Eight Properties Limited Secretary - - 11-JUL-2008 Malta In Dissolution Paradise Papers

Address (5)

Data From
12, CASA BRUNO, VALLETTA ROAD, ATTARD Paradise Papers
THE FIRS, FLAT 2, GEORGE BORG OLIVIER STREET, SLIEMA Paradise Papers
47, Flat 6, Neptune Court Main Street ST. JULIANS Paradise Papers
243, REPUBLIC STREET, VALLETTA Paradise Papers
48 GEORGE BORG OLIVIER STREET SLIEMA 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