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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENALD MICALLEF

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
SAI BABA CO LTD ( D 4813 ) Director - - 13-JUL-1995 Malta Struck Off Paradise Papers
R&J LOGISTICS LTD Secretary - - 26-MAY-1998 Malta In Dissolution Paradise Papers
RAY'S COMPANY LIMITED Liquidator - - 12-SEP-1988 Malta Struck Off Paradise Papers
FORMOSA TRADING LIMITED Liquidator - - 28-JAN-1991 Malta Struck Off Paradise Papers
GARDINER HOLDING COMPANY LIMITED Secretary - - 21-JUN-2016 Malta - Paradise Papers
JOTA (MALTA) HOLDINGS LTD. Secretary - - 03-DEC-1998 Malta Struck Off Paradise Papers
LOTTO DIRECT LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
HOMETEX COMPANY LIMITED Liquidator - - 17-MAR-1988 Malta Struck Off Paradise Papers
LEISURE BREAKS LIMITED Liquidator - - 21-JAN-2000 Malta Struck Off Paradise Papers
GARDINER MANAGERS COMPANY LIMITED Secretary - - 22-JUN-2016 Malta - Paradise Papers
M.C. TRADING COMPANY LIMITED Liquidator - - 20-SEP-1995 Malta Struck Off Paradise Papers
PetroMed Ltd. Secretary - - 26-OCT-2011 Malta Struck Off Paradise Papers
PAYWISE LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers
CHROME HOLDING LTD Liquidator - - 15-MAR-2005 Malta In Dissolution Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Shareholder - - 18-MAY-1998 Malta In Dissolution Paradise Papers

Address (5)

Data From
'CASA BELLE', TRIQ IL-KATLAN, ATTARD ATD 2750 Paradise Papers
NO. 11, L-UFFICCJI, MISAH 28 TA' FRAR 1883, BIRKIRKARA BKR 12 Paradise Papers
'CASA BELLA', TRIQ IL-KATLAN, ATTARD Paradise Papers
19 CASA BELLE TRIQ IL-KATLAN ATTARD Paradise Papers
CASA BELLE TRIQ IL-KATLAN, ATTARD 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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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