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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW BORG CARDONA

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
QUALIFIED UPS LTD Liquidator - - 21-OCT-1988 Malta Struck Off Paradise Papers
LITTLE ROCK LTD Director - - 11-JAN-1993 Malta Struck Off Paradise Papers
LUFTHANSA TECHNIK LOGISTIK SERVICES GMBH Local representative - - 11-JUL-2008 Malta Struck Off Paradise Papers
WORLD SPORTS CAFE LIMITED Secretary - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
EXALCO INVESTMENTS LIMITED Secretary - - 24-MAR-2000 Malta Struck Off Following Merger Paradise Papers
BAXTER (MALTA) HOLDING Shareholder - - 17-MAR-2000 Malta - Paradise Papers
JAY TEA INTERNATIONAL CO LTD Liquidator - - 24-OCT-2001 Malta In Dissolution Paradise Papers
GREYS DEVELOPMENT DIVISION LIMITED Liquidator - - 28-AUG-1989 Malta Struck Off Paradise Papers
DAWN PROPERTIES LIMITED Secretary - - 17-APR-2000 Malta Struck Off Following Merger Paradise Papers
THE BEST OF MALTA (TRAVEL & TOURISM) LTD Liquidator - - 23-OCT-2000 Malta In Dissolution Paradise Papers
PRICE CLUB HOLDINGS LIMITED Liquidator - - 25-MAR-1998 Malta In Dissolution Paradise Papers
D.I. LIMITED Liquidator - - 23-DEC-1996 Malta In Dissolution Paradise Papers
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Address (8)

Data From
171, MAIN STREET, LIJA BZN 14 Paradise Papers
170, MAIN STREET, LIJA BZN 14 Paradise Papers
171, MAIN STREET, LIJA BZN 10 Paradise Papers
171, MAIN STREET, LIJA LJA 1509 Paradise Papers
170, MAIN STREET, LIJA Paradise Papers
171, MAIN STREET, BALZAN Paradise Papers
171, MAIN STREET LIJA Paradise Papers
56, MELITA STREET VALLETTA 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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