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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL MAGRI

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

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
NORDCAP LIMITED Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
NORDCAP LIMITED Legal representative - - 09-SEP-2015 Malta - Paradise Papers
NORDCAP LIMITED Director - - 09-SEP-2015 Malta - Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Director - - 31-DEC-2014 Malta In Dissolution Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Legal representative - - 31-DEC-2014 Malta In Dissolution Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Judicial representative - - 31-DEC-2014 Malta In Dissolution Paradise Papers
Petro Gas (Malta) Ltd. Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
Petro Gas (Malta) Ltd. Director - - 22-MAR-2011 Malta - Paradise Papers
Petro Gas (Malta) Ltd. Legal representative - - 22-MAR-2011 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Judicial representative - - 08-APR-2009 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Legal representative - - 08-APR-2009 Malta - Paradise Papers
LOKO TRANS COMPANY LTD Director - - 08-APR-2009 Malta - Paradise Papers
ROVER LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
ROVER LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
ROVER LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
ISHERWOOD LTD. Legal representative - - 10-DEC-2008 Malta - Paradise Papers
ISHERWOOD LTD. Director - - 10-DEC-2008 Malta - Paradise Papers
ISHERWOOD LTD. Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Director - - 04-FEB-2009 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Legal representative - - 04-FEB-2009 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
SIMEX HOLDINGS LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Director - - 06-MAR-2008 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Judicial representative - - 06-MAR-2008 Malta - Paradise Papers
RIDGEMONT INVESTMENTS LIMITED Legal representative - - 06-MAR-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
ACTIVE CONSTRUCTIONS LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
SILVERSTRAND TRADING LIMITED Legal representative - - 28-JAN-2010 Malta Struck Off Paradise Papers
SILVERSTRAND TRADING LIMITED Judicial representative - - 28-JAN-2010 Malta Struck Off Paradise Papers
SILVERSTRAND TRADING LIMITED Director - - 28-JAN-2010 Malta Struck Off Paradise Papers
KEYLINK LIMITED Judicial representative - - 21-JUN-2004 Malta - Paradise Papers
KEYLINK LIMITED Legal representative - - 21-JUN-2004 Malta - Paradise Papers
KEYLINK LIMITED Director - - 21-JUN-2004 Malta - Paradise Papers
LOTUS HOLDINGS LTD Director - - 06-AUG-2010 Malta - Paradise Papers
LOTUS HOLDINGS LTD Legal representative - - 06-AUG-2010 Malta - Paradise Papers
LOTUS HOLDINGS LTD Judicial representative - - 06-AUG-2010 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Director - - 08-OCT-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Legal representative - - 08-OCT-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Judicial representative - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Legal representative - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Director - - 08-OCT-2008 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Judicial representative - - 08-OCT-2008 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
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Address (4)

Data From
5, PJAZZA TIGNE, TIGNE POINT, SLIEMA SLM 1872 Paradise Papers
38, PRINCESS COURT, FLAT 3, TRIQ NATHALIE POUTIATIN TABONE, SLIEMA SLM 1872 Paradise Papers
38/39, FLAT 3, NATHALIE POUTIATIN TABONE STREET, SLIEMA SLM 1872 Paradise Papers
5, PJAZZA TIGNE', TIGNE POINT, SLIEMA TP 01 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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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