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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN GALEA

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MSV LIFE P.L.C. Director - - 30-DEC-1993 Malta - Paradise Papers
TIME INVESTMENTS LIMITED Secretary - - 20-NOV-1975 Malta - Paradise Papers
HAPP LIMITED Secretary - - 16-DEC-1986 Malta - Paradise Papers
MARINA DI VALLETTA LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Legal representative - - 23-AUG-2005 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Director - - 23-AUG-2005 Malta - Paradise Papers
SOFIMA HOLDINGS LIMITED Judicial representative - - 23-AUG-2005 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Legal representative - - 29-JUN-1981 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Judicial representative - - 29-JUN-1981 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Director - - 29-JUN-1981 Malta - Paradise Papers
JOINWELL MANUFACTURING LIMITED Judicial representative - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL MANUFACTURING LIMITED Director - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL MANUFACTURING LIMITED Secretary - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Judicial representative - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Secretary - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Director - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL FXB JV LIMITED Director - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Legal representative - - 16-SEP-2005 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
CGHG HOLDING LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
PLIMSOLL LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Director - - 03-SEP-2010 Malta - Paradise Papers
PRINTEX LIMITED Director - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Legal representative - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Judicial representative - - 11-APR-1970 Malta - Paradise Papers
PRINTEX LIMITED Secretary - - 11-APR-1970 Malta - Paradise Papers
SOLAR POWER LTD Shareholder - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Judicial representative - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Legal representative - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Secretary - - 20-JUN-1996 Malta Struck Off Paradise Papers
SOLAR POWER LTD Director - - 20-JUN-1996 Malta Struck Off Paradise Papers
AB YACHT YARD LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Secretary - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Director - - 11-FEB-2009 Malta - Paradise Papers

Address (4)

Data From
469 MAIN STREET, MOSTA Paradise Papers
14 AMBER, MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers
6, IVO MUSCAT AZZOPARDI STREET, ST. JULIANS Paradise Papers
AMBER FLAT 14 MILNER GROVE, GHAR ID-DUD STREET SLIEMA 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