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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW FIORINI LOWELL

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BATEAU LIMITED Shareholder - - 09-MAR-2004 Malta - Paradise Papers
BATEAU LIMITED Director - - 09-MAR-2004 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Secretary - - 28-JAN-2004 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
BAINBRIDGE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
BAINBRIDGE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
BAINBRIDGE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
BAINBRIDGE LIMITED Secretary - - 21-DEC-2001 Malta - Paradise Papers
OCEAN YACHT LEASING LIMITED Director - - 22-FEB-2006 Malta - Paradise Papers
OCEAN YACHT LEASING LIMITED Legal representative - - 22-FEB-2006 Malta - Paradise Papers
OCEAN YACHT LEASING LIMITED Judicial representative - - 22-FEB-2006 Malta - Paradise Papers
GRAND MARINE LIMITED Judicial representative - - 26-MAR-2004 Malta - Paradise Papers
GRAND MARINE LIMITED Legal representative - - 26-MAR-2004 Malta - Paradise Papers
GRAND MARINE LIMITED Director - - 26-MAR-2004 Malta - Paradise Papers
MOONSHINE LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
MOONSHINE LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers
MOONSHINE LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
UNICA MARINE LIMITED Legal representative - - 10-JAN-2014 Malta - Paradise Papers
UNICA MARINE LIMITED Judicial representative - - 10-JAN-2014 Malta - Paradise Papers
UNICA MARINE LIMITED Director - - 10-JAN-2014 Malta - Paradise Papers
ADVANCED MARINE SERVICES LIMITED Shareholder - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Legal representative - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Judicial representative - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Director - - 05-JUN-2001 Malta Struck Off Paradise Papers
F.L. YACHTING LIMITED Shareholder - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Judicial representative - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Secretary - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Legal representative - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Director - - 11-JUL-2003 Malta - Paradise Papers

Address (6)

Data From
IL-HAWT, TRIQ SAN FRANGISK TA' ASSISI, MADLIENA NAXXAR Paradise Papers
18, TRIQ DUN MIKIEL XERRI, MOSTA MST 3643 Paradise Papers
5, TRIQ IL-GDIDA SQAQ NO 1 GHARGHUR Paradise Papers
Il-Hawt Triq San Frangisk Ta' Assisi, Bahar ic-Caghaq NAXXAR Paradise Papers
34/1, TA' XBIEX TERRACE, TA' XBIEXMSD 11, MALTA Paradise Papers
18, TRIQ DUN MIKIEL XERRI, MOSTA 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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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