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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSANNE NAUDI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
UNITA GROUP HOLDINGS P.L.C. Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
WIGI LTD Shareholder - - 17-JUL-1997 Malta Struck Off as Defunct Paradise Papers
WIGI LTD Judicial representative - - 17-JUL-1997 Malta Struck Off as Defunct Paradise Papers
WIGI LTD Legal representative - - 17-JUL-1997 Malta Struck Off as Defunct Paradise Papers
WIGI LTD Director - - 17-JUL-1997 Malta Struck Off as Defunct Paradise Papers
WIGI LTD Secretary - - 17-JUL-1997 Malta Struck Off as Defunct Paradise Papers
I & C MANAGEMENT LIMITED Shareholder - - 16-JUN-1998 Malta - Paradise Papers
I & C MANAGEMENT LIMITED Legal representative - - 16-JUN-1998 Malta - Paradise Papers
I & C MANAGEMENT LIMITED Judicial representative - - 16-JUN-1998 Malta - Paradise Papers
I & C MANAGEMENT LIMITED Director - - 16-JUN-1998 Malta - Paradise Papers
STRAWBERRY LIMITED Shareholder - - 01-AUG-2012 Malta - Paradise Papers
STRAWBERRY LIMITED Judicial representative - - 01-AUG-2012 Malta - Paradise Papers
STRAWBERRY LIMITED Director - - 01-AUG-2012 Malta - Paradise Papers
STRAWBERRY LIMITED Legal representative - - 01-AUG-2012 Malta - Paradise Papers
FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED Shareholder - - 01-AUG-2012 Malta - Paradise Papers
FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED Judicial representative - - 01-AUG-2012 Malta - Paradise Papers
FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED Director - - 01-AUG-2012 Malta - Paradise Papers
FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED Legal representative - - 01-AUG-2012 Malta - Paradise Papers

Address (3)

Data From
4, GARDEN COURT, TRIQ BIR BAL BALZAN Paradise Papers
GARDEN COURT, APT4 BIRBAL STREET BALZAN BZN 9013 Paradise Papers
ST. JOHN, 155, TRIQ BIR BAL BALZAN 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