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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES BORG BARTHET

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL ABRASIVE CONVERTORS LIMITED Shareholder - - 10-FEB-1981 Malta Struck Off Paradise Papers
INDUSTRIAL ABRASIVE CONVERTORS LIMITED Secretary - - 10-FEB-1981 Malta Struck Off Paradise Papers
INDUSTRIAL ABRASIVE CONVERTORS LIMITED Judicial representative - - 10-FEB-1981 Malta Struck Off Paradise Papers
INDUSTRIAL ABRASIVE CONVERTORS LIMITED Legal representative - - 10-FEB-1981 Malta Struck Off Paradise Papers
INDUSTRIAL ABRASIVE CONVERTORS LIMITED Director - - 10-FEB-1981 Malta Struck Off Paradise Papers
INDUSTRIAL CHEMICAL PRODUCTS LIMITED Shareholder - - 04-FEB-1983 Malta - Paradise Papers
INDUSTRIAL CHEMICAL PRODUCTS LIMITED Judicial representative - - 04-FEB-1983 Malta - Paradise Papers
INDUSTRIAL CHEMICAL PRODUCTS LIMITED Secretary - - 04-FEB-1983 Malta - Paradise Papers
INDUSTRIAL CHEMICAL PRODUCTS LIMITED Director - - 04-FEB-1983 Malta - Paradise Papers
INDUSTRIAL CHEMICAL PRODUCTS LIMITED Legal representative - - 04-FEB-1983 Malta - Paradise Papers
BETA HOLDINGS LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
BETA HOLDINGS LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
BETA HOLDINGS LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
BETA HOLDINGS LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
BETA HOLDINGS LIMITED Secretary - - 21-DEC-1994 Malta - Paradise Papers
YACHTING HOLIDAYS LTD Judicial representative - - 29-MAY-2007 Malta - Paradise Papers
YACHTING HOLIDAYS LTD Secretary - - 29-MAY-2007 Malta - Paradise Papers
YACHTING HOLIDAYS LTD Legal representative - - 29-MAY-2007 Malta - Paradise Papers
YACHTING HOLIDAYS LTD Director - - 29-MAY-2007 Malta - Paradise Papers
BETA CENTRE LIMITED Shareholder - - 27-DEC-1994 Malta - Paradise Papers
BETA CENTRE LIMITED Director - - 27-DEC-1994 Malta - Paradise Papers
BETA CENTRE LIMITED Judicial representative - - 27-DEC-1994 Malta - Paradise Papers
BETA CENTRE LIMITED Legal representative - - 27-DEC-1994 Malta - Paradise Papers
BETA CENTRE LIMITED Secretary - - 27-DEC-1994 Malta - Paradise Papers

Address (3)

Data From
56, SEBUQA STREET, SAN GWANN Paradise Papers
IT-TENUTA, TRIQ IT-TURRETTA, DINGLI Paradise Papers
TAT-TURETTA, TRIQ IT-TURRETTA, DINGLI Paradise Papers

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Paradise Papers

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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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