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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE LOFARO

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

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
LADY LARA SHIPPING LIMITED Shareholder - - 26-SEP-1994 Malta - Paradise Papers
CARAVINO LIMITED Secretary - - 05-SEP-2013 Malta - Paradise Papers
LUXURY HOMES LIMITED Secretary - - 03-JUN-2008 Malta - Paradise Papers
MEDIUM LIMITED Secretary - - 05-JAN-2007 Malta Struck Off Paradise Papers
GREEN EYES LIMITED Secretary - - 01-AUG-2007 Malta - Paradise Papers
BLOCK INVESTMENTS LIMITED Secretary - - 31-MAY-2007 Malta - Paradise Papers
QUARANTAINE LIMITED Secretary - - 21-OCT-2009 Malta In Dissolution Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Secretary - - 02-FEB-2005 Malta - Paradise Papers
GRAND DESIGNS LIMITED Secretary - - 04-APR-2008 Malta Struck Off Paradise Papers
JAYESS LIMITED Secretary - - 25-APR-2007 Malta Struck Off Paradise Papers
LUCAMA LIMITED Secretary - - 01-MAR-2013 Malta - Paradise Papers
GREENLINES ENVIRONMENTAL SERVICES LIMITED Shareholder - - 24-MAR-1993 Malta - Paradise Papers
OPPORTUNITIES LIMITED Secretary - - 27-JUN-2008 Malta Struck Off Paradise Papers
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Address (7)

Data From
LA GAULOISE, LIEDNA STREET, FGURA Paradise Papers
GHAJN IX-XEMX, HAGAR QIM ROAD, QRENDI Paradise Papers
GHAJN IX -XEMX, TRIQ HAGAR QIM, QRENDI QRD 2552 Paradise Papers
GHAJN IX -XEMX, TRIQ HAGAR QIM, QRENDI Paradise Papers
GHAJN IX-XEMX, HAGAR QIM ROAD, QRENDI QRD 2552 Paradise Papers
GHAJN IX -XEMX, HAGAR QIM, LIMITS OF QRENDI, QRENDI Paradise Papers
25, STRAIT STREET VALLETTA VLT 1432 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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