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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY E GUILLAUMIER

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

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
COLES CRANES LIMITED Director - - 14-SEP-1994 Malta Struck Off Paradise Papers
COLES CRANES LIMITED Judicial representative - - 14-SEP-1994 Malta Struck Off Paradise Papers
ZEETON PRODUCTS LIMITED Director - - 21-DEC-1992 Malta Struck Off Paradise Papers
ZEETON PRODUCTS LIMITED Judicial representative - - 21-DEC-1992 Malta Struck Off Paradise Papers
PIETRALUNGA LIMITED Shareholder - - 20-JUN-2001 Malta Struck Off Paradise Papers
PIETRALUNGA LIMITED Secretary - - 20-JUN-2001 Malta Struck Off Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Director - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Judicial representative - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
CORE PROPERTIES LIMITED Secretary - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Legal representative - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Judicial representative - - 12-NOV-2003 Malta Struck Off Paradise Papers
CORE PROPERTIES LIMITED Director - - 12-NOV-2003 Malta Struck Off Paradise Papers
AG TECH LIMITED Judicial representative - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Secretary - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Director - - 14-JAN-2004 Malta In Dissolution Paradise Papers
PROTEX LIMITED Secretary - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Judicial representative - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Director - - 09-MAY-1988 Malta - Paradise Papers
PROTEX LIMITED Legal representative - - 09-MAY-1988 Malta - Paradise Papers
EURO HEALTHCARE LIMITED Shareholder - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Judicial representative - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Director - - 14-JAN-2000 Malta In Dissolution Paradise Papers
EURO HEALTHCARE LIMITED Legal representative - - 14-JAN-2000 Malta In Dissolution Paradise Papers
PROSAN LIMITED Judicial representative - - 15-JUN-1965 Malta - Paradise Papers
PROSAN LIMITED Director - - 15-JUN-1965 Malta - Paradise Papers
PROSAN LIMITED Secretary - - 15-JUN-1965 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Judicial representative - - 03-NOV-1966 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Legal representative - - 03-NOV-1966 Malta - Paradise Papers
PRESTRESSED CONCRETE LTD Director - - 03-NOV-1966 Malta - Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Judicial representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Legal representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Secretary - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Director - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
TECHNOLINE LIMITED Legal representative - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Director - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Judicial representative - - 15-NOV-1978 Malta - Paradise Papers
GUILLAUMIER LIMITED Legal representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Director - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Judicial representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Secretary - - 27-JAN-1969 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY EDWARD GUILLAUMIER Same id as - - Paradise Papers

Address (6)

Data From
48, BORG OLIVIER STREET, ST. JULIANS Paradise Papers
207/10, SEA CLIFF APARTMENTS, TOWER ROAD, SLIEMA SLM 10 Paradise Papers
'VILLA TARAZONO', REGGIE MILLER STREET, KAPPARA HILL, ST. JULIANS Paradise Papers
7, SEA CLIFF APARTMENTS, 225 TOWER ROAD, SLIEMA Paradise Papers
48, BORG OLIVIER STREET, SLIEMA Paradise Papers
48 GEORGE BORG OLIVIER STREET SLIEMA Paradise Papers

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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.

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