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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL FALZON

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
CITY GATE SERVICE STATION LIMITED Director - - 18-SEP-1989 Malta In Dissolution Paradise Papers
SEA SERV 201 LIMITED Director - - 09-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SL LUCIA SHIPPING LIMITED Legal representative - - 08-JAN-2016 Malta - Paradise Papers
SL LUCIA SHIPPING LIMITED Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
SL LUCIA SHIPPING LIMITED Director - - 08-JAN-2016 Malta - Paradise Papers
SL MARITIME LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
SL MARITIME LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
SL MARITIME LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
SL MARIA NAVIGATION LIMITED Legal representative - - 07-DEC-2007 Malta - Paradise Papers
SL MARIA NAVIGATION LIMITED Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
SL MARIA NAVIGATION LIMITED Director - - 07-DEC-2007 Malta - Paradise Papers
SL Tereza Shipping Limited Legal representative - - 07-DEC-2007 Malta - Paradise Papers
SL Tereza Shipping Limited Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
SL Tereza Shipping Limited Director - - 07-DEC-2007 Malta - Paradise Papers
SL SPIRO SHIPPING LIMITED Director - - 07-DEC-2007 Malta - Paradise Papers
SL SPIRO SHIPPING LIMITED Legal representative - - 07-DEC-2007 Malta - Paradise Papers
SL SPIRO SHIPPING LIMITED Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
SL ELENA SHIPPING LIMITED Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
SL ELENA SHIPPING LIMITED Legal representative - - 07-DEC-2007 Malta - Paradise Papers
SL ELENA SHIPPING LIMITED Director - - 07-DEC-2007 Malta - Paradise Papers
SL MARINE HOLDINGS LIMITED Legal representative - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
SL MARINE HOLDINGS LIMITED Director - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
SL MARINE HOLDINGS LIMITED Judicial representative - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
SANTA NAVIGATION LIMITED Legal representative - - 12-MAR-2004 Malta In Dissolution Paradise Papers
SANTA NAVIGATION LIMITED Judicial representative - - 12-MAR-2004 Malta In Dissolution Paradise Papers
SANTA NAVIGATION LIMITED Director - - 12-MAR-2004 Malta In Dissolution Paradise Papers
SUPER FIVE CONCRETE SUPPLY LIMITED Legal representative - - 03-MAR-1995 Malta In Process of Merging Paradise Papers
SUPER FIVE CONCRETE SUPPLY LIMITED Director - - 03-MAR-1995 Malta In Process of Merging Paradise Papers
SUPER FIVE CONCRETE SUPPLY LIMITED Judicial representative - - 03-MAR-1995 Malta In Process of Merging Paradise Papers
S L HOLDINGS LIMITED Judicial representative - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
S L HOLDINGS LIMITED Legal representative - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
S L HOLDINGS LIMITED Director - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
C.G.L. IMPORTS LIMITED Director - - 07-APR-2003 Malta In Process of Merging Paradise Papers
C.G.L. IMPORTS LIMITED Judicial representative - - 07-APR-2003 Malta In Process of Merging Paradise Papers
C.G.L. IMPORTS LIMITED Legal representative - - 07-APR-2003 Malta In Process of Merging Paradise Papers
SL SHIP MANAGEMENT Company Limited Director - - 12-DEC-2007 Malta - Paradise Papers
SL SHIP MANAGEMENT Company Limited Legal representative - - 12-DEC-2007 Malta - Paradise Papers
SL SHIP MANAGEMENT Company Limited Judicial representative - - 12-DEC-2007 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Director - - 03-JAN-1995 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Legal representative - - 03-JAN-1995 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Judicial representative - - 03-JAN-1995 Malta - Paradise Papers
OILS INTERNATIONAL LIMITED Judicial representative - - 25-MAR-2004 Malta - Paradise Papers
OILS INTERNATIONAL LIMITED Director - - 25-MAR-2004 Malta - Paradise Papers
OILS INTERNATIONAL LIMITED Legal representative - - 25-MAR-2004 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Director - - 03-MAR-1981 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Legal representative - - 03-MAR-1981 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Judicial representative - - 03-MAR-1981 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Judicial representative - - 12-MAR-2004 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Director - - 12-MAR-2004 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Legal representative - - 12-MAR-2004 Malta - Paradise Papers
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Address (2)

Data From
IL-BLATA, P. P. CASTAGNA STREET, BIRKIRKARA BKR 07 Paradise Papers
IL-BLATA, P. P. CASTAGNA STREET, BIRKIRKARA Paradise Papers

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Paradise Papers

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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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