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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANIA MARMORATO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
KTL LIMITED Secretary - - 20-MAR-2014 Malta - Paradise Papers
EASY BRIDGE LIMITED Secretary - - 01-JUL-2011 Malta In Dissolution Paradise Papers
AKSTEEL LTD Director - - 28-MAY-2015 Malta - Paradise Papers
AKSTEEL LTD Legal representative - - 28-MAY-2015 Malta - Paradise Papers
AKSTEEL LTD Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
OMI MEDICAL SERVICES LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
OMI MEDICAL SERVICES LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
OMI MEDICAL SERVICES LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
BOATS MANAGEMENT LTD Legal representative - - 07-DEC-2012 Malta - Paradise Papers
BOATS MANAGEMENT LTD Director - - 07-DEC-2012 Malta - Paradise Papers
BOATS MANAGEMENT LTD Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
BOATS MANAGEMENT LTD Secretary - - 07-DEC-2012 Malta - Paradise Papers
HANAMILL FINANCE LTD Legal representative - - 07-OCT-2014 Malta - Paradise Papers
HANAMILL FINANCE LTD Judicial representative - - 07-OCT-2014 Malta - Paradise Papers
HANAMILL FINANCE LTD Secretary - - 07-OCT-2014 Malta - Paradise Papers
HANAMILL FINANCE LTD Director - - 07-OCT-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ALLEXIS ASSETS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
SOLWAY HOLDING LTD. Director - - 28-MAY-2015 Malta - Paradise Papers
SOLWAY HOLDING LTD. Legal representative - - 28-MAY-2015 Malta - Paradise Papers
SOLWAY HOLDING LTD. Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
SOLWAY HOLDING LTD. Secretary - - 28-MAY-2015 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Secretary - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Judicial representative - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Director - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Legal representative - - 11-OCT-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Director - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Secretary - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Secretary - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Director - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Legal representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Director - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Secretary - - 27-JUN-2013 Malta - Paradise Papers

Address (2)

Data From
SHAMROCK, TRIQ ANGLU MANGION, TARXIEN TXN2333 Paradise Papers
SHAMROCK, TRIQ ANGLU MANGION, TARXIEN 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