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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEBASTIAN DALLI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PAPILLON TRADING LIMITED Secretary - - 11-APR-1989 Malta - Paradise Papers
PAPILLON TRADING LIMITED Director - - 11-APR-1989 Malta - Paradise Papers
PAPILLON TRADING LIMITED Judicial representative - - 11-APR-1989 Malta - Paradise Papers
JUMBO CATERING LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers
JUMBO CATERING LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers
RMG LTD Director - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers
RMG LTD Judicial representative - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers
D.C.R. CO. LTD Director - - 30-JUL-1999 Malta - Paradise Papers
D.C.R. CO. LTD Secretary - - 30-JUL-1999 Malta - Paradise Papers
D.C.R. CO. LTD Judicial representative - - 30-JUL-1999 Malta - Paradise Papers
APEX CONSTRUCTION LIMITED Director - - 31-JUL-2001 Malta Struck Off Paradise Papers
APEX CONSTRUCTION LIMITED Judicial representative - - 31-JUL-2001 Malta Struck Off Paradise Papers
GAMEINVEST LTD Shareholder - - 14-APR-1998 Malta Struck Off Paradise Papers
MIXER LIMITED Secretary - - 20-SEP-1988 Malta - Paradise Papers
MIXER LIMITED Judicial representative - - 20-SEP-1988 Malta - Paradise Papers
MIXER LIMITED Director - - 20-SEP-1988 Malta - Paradise Papers
TRIBAG LIMITED Legal representative - - 16-DEC-1998 Malta - Paradise Papers
TRIBAG LIMITED Judicial representative - - 16-DEC-1998 Malta - Paradise Papers
TRIBAG LIMITED Director - - 16-DEC-1998 Malta - Paradise Papers
LEISURE PROJECTS LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
MIXER CONCRETE WORKS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
MIXER CONCRETE WORKS LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Shareholder - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Secretary - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Judicial representative - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Director - - 29-OCT-1993 Malta - Paradise Papers
ASSET INVESTMENTS LIMITED Legal representative - - 29-OCT-1993 Malta - Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Shareholder - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Legal representative - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Director - - 23-JUN-2004 Malta Struck Off Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Judicial representative - - 23-JUN-2004 Malta Struck Off Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Judicial representative - - 13-AUG-2001 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Director - - 13-AUG-2001 Malta - Paradise Papers

Address (1)

Data From
PAPILLON, 16, TRIQ L-GHOXRIN TA' JANNAR, QORMI QRM 07 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