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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD LICARI

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ETNA LIMITED Director - - 07-MAR-1974 Malta Struck Off Following Merger Paradise Papers
ETNA LIMITED Secretary - - 07-MAR-1974 Malta Struck Off Following Merger Paradise Papers
ETNA LIMITED Judicial representative - - 07-MAR-1974 Malta Struck Off Following Merger Paradise Papers
Pendergardens Developments p.l.c. Director - - 05-NOV-2012 Malta - Paradise Papers
JEANNINE LIMITED Director - - 25-FEB-1991 Malta Struck Off Following Merger Paradise Papers
JEANNINE LIMITED Judicial representative - - 25-FEB-1991 Malta Struck Off Following Merger Paradise Papers
JEANNINE LIMITED Secretary - - 25-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SILVERLINE INVESTMENTS LIMITED Judicial representative - - 22-FEB-1990 Malta - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Director - - 22-FEB-1990 Malta - Paradise Papers
ALLIED PROJECTS LIMITED Judicial representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers
ALLIED PROJECTS LIMITED Legal representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers
ALLIED PROJECTS LIMITED Director - - 11-JAN-1988 Malta In Dissolution Paradise Papers
PIETA INVESTMENTS LIMITED Director - - 22-FEB-1991 Malta - Paradise Papers
PIETA INVESTMENTS LIMITED Legal representative - - 22-FEB-1991 Malta - Paradise Papers
PIETA INVESTMENTS LIMITED Judicial representative - - 22-FEB-1991 Malta - Paradise Papers
GAULIC LIMITED Legal representative - - 03-MAY-2006 Malta - Paradise Papers
GAULIC LIMITED Director - - 03-MAY-2006 Malta - Paradise Papers
GAULIC LIMITED Judicial representative - - 03-MAY-2006 Malta - Paradise Papers
CAPITAL SERVICES LIMITED Judicial representative - - 18-FEB-1991 Malta - Paradise Papers
CAPITAL SERVICES LIMITED Legal representative - - 18-FEB-1991 Malta - Paradise Papers
CAPITAL SERVICES LIMITED Director - - 18-FEB-1991 Malta - Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Shareholder - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Director - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Judicial representative - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Legal representative - - 05-JUL-1974 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
EARLI LIMITED Shareholder - - 15-MAY-1986 Malta - Paradise Papers
EARLI LIMITED Judicial representative - - 15-MAY-1986 Malta - Paradise Papers
EARLI LIMITED Secretary - - 15-MAY-1986 Malta - Paradise Papers
EARLI LIMITED Legal representative - - 15-MAY-1986 Malta - Paradise Papers
EARLI LIMITED Director - - 15-MAY-1986 Malta - Paradise Papers
PENDER VILLE LIMITED Legal representative - - 22-JUL-2005 Malta - Paradise Papers
PENDER VILLE LIMITED Director - - 22-JUL-2005 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Director - - 17-FEB-2006 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Legal representative - - 17-FEB-2006 Malta - Paradise Papers
GSL PROPERTIES LIMITED Director - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Legal representative - - 22-JAN-2008 Malta - Paradise Papers
LICARI ESTATES LIMITED Judicial representative - - 21-AUG-1968 Malta - Paradise Papers
LICARI ESTATES LIMITED Director - - 21-AUG-1968 Malta - Paradise Papers
LICARI ESTATES LIMITED Legal representative - - 21-AUG-1968 Malta - Paradise Papers

Address (4)

Data From
GELFU', 95, BIRBAL STREET, BALZAN BZN 08 Paradise Papers
PORTOMASO, 2562, VJAL PORTOMASO, ST. JULIANS Paradise Papers
25, 61/62, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
237, FLEUR-DE-LYS ROAD, BIRKIRKARA 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