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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TANCRED TABONE

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

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
FGL SERVICES LIMITED Shareholder - - 21-FEB-2012 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Shareholder - - 30-JUL-2009 Malta - Paradise Papers
AGF Trading Limited Legal representative - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
AGF Trading Limited Judicial representative - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
AGF Trading Limited Director - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Director - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Judicial representative - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Director - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Judicial representative - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FOREMOST (SUPPLIES) LIMITED Judicial representative - - 24-JUN-1987 Malta Struck Off Following Merger Paradise Papers
FOREMOST (SUPPLIES) LIMITED Director - - 24-JUN-1987 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Director - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Legal representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Legal representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Legal representative - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Director - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Judicial representative - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Director - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Legal representative - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Judicial representative - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Director - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Legal representative - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Judicial representative - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
FORE ENTERPRISES LIMITED Shareholder - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Judicial representative - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Legal representative - - 09-NOV-2012 Malta - Paradise Papers
FORE ENTERPRISES LIMITED Director - - 09-NOV-2012 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Shareholder - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Legal representative - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Director - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Judicial representative - - 23-MAR-1982 Malta - Paradise Papers
STALS ENTERPRISES LIMITED Secretary - - 23-MAR-1982 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Judicial representative - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Director - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Legal representative - - 03-JUL-2003 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Legal representative - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 Malta - Paradise Papers
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Address (3)

Data From
74, HOWARD STREET, SLIEMA Paradise Papers
108, HOWARD STREET, SLIEMA Paradise Papers
78, GUZE HOWARD STREET SLIEMA SLM 1755 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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