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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE TARR

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MOTHERWELL BRIDGE MALTA LIMITED Director - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MALTA LIMITED Legal representative - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MALTA LIMITED Judicial representative - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Judicial representative - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Legal representative - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Director - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
NDT INSPECTIONS LIMITED Director - - 03-MAR-2009 Malta Struck Off Following Merger Paradise Papers
NDT INSPECTIONS LIMITED Judicial representative - - 03-MAR-2009 Malta Struck Off Following Merger Paradise Papers
NDT INSPECTIONS LIMITED Legal representative - - 03-MAR-2009 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Legal representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Director - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Judicial representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Legal representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Judicial representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Director - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
PTL INTERNATIONAL LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
PTL INTERNATIONAL LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
PTL INTERNATIONAL LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
C & H BARTOLI LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
C & H BARTOLI LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
C & H BARTOLI LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
HILI VENTURES LIMITED Director - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Legal representative - - 17-OCT-2012 Malta - Paradise Papers

Address (2)

Data From
9 HYDE PARK, PARK TOWERS, BORG OLIVIER STREET ST. JULIANS Paradise Papers
9, HYDE PARK, PARK TOWERS GORG BORG OLIVIER STREET, ST. JULIANS Paradise Papers

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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