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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIUS CORDINA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WHAT'S ON WHERE LTD Shareholder - - 02-MAY-2008 Malta - Paradise Papers
PRAZNIK MALTA LIMITED Director - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Paradise Papers
MICHAELSONS TRADING LIMITED Shareholder - - 19-NOV-1999 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Director - - 19-NOV-1999 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Secretary - - 19-NOV-1999 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Legal representative - - 19-NOV-1999 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Judicial representative - - 19-NOV-1999 Malta - Paradise Papers
ADMG ESTATES LIMITED Shareholder - - 09-JUL-2013 Malta - Paradise Papers
ADMG ESTATES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers
ADMG ESTATES LIMITED Secretary - - 09-JUL-2013 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Legal representative - - 07-DEC-1995 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Judicial representative - - 07-DEC-1995 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Director - - 07-DEC-1995 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Secretary - - 07-DEC-1995 Malta - Paradise Papers
GZIRA CONSTRUCTION LTD Legal representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Secretary - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Director - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Judicial representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
ROCCAFORTE LIMITED Shareholder - - 27-FEB-2012 Malta - Paradise Papers
ROCCAFORTE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
ROCCAFORTE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers
ROCCAFORTE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers

Address (3)

Data From
ROSE GARDEN, TRIQ L-IMSAQQFIN, NAXXAR Paradise Papers
ROSE GARDEN, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
126, HOWARD 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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