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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER BALDACCHINO

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
LUTINE LIMITED Liquidator - - 11-AUG-1997 Malta Struck Off Paradise Papers
LUNAR WALKERS LIMITED Liquidator - - 29-AUG-2013 Malta In Dissolution Paradise Papers
K. GALEA LIMITED Liquidator - - 06-FEB-2006 Malta Struck Off Paradise Papers
CONTACT CAPITAL LIMITED Auditor - - 01-FEB-2013 Malta In Dissolution Paradise Papers
NSTS (INSURANCE AGENCY) LIMITED Liquidator - - 18-OCT-2002 Malta Struck Off Paradise Papers
MALTASIAN CATERING LIMITED Liquidator - - 19-FEB-2014 Malta In Dissolution Paradise Papers
CAREGIVER & MANPOWER INTERNATIONAL SERVICES (MALTA) LIMITED Liquidator - - 17-AUG-2009 Malta Struck Off Paradise Papers
HR Services Limited Liquidator - - 31-AUG-2007 Malta In Dissolution Paradise Papers
ALCAZAR LIMITED Liquidator - - 30-APR-1986 Malta Struck Off Paradise Papers
L'ACQUA CHIARA HOLDINGS LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
L'ACQUA CHIARA HOLDINGS LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
L'ACQUA CHIARA HOLDINGS LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
L'ACQUA CHIARA HOLDINGS LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
PINNER LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers
PINNER LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers
PINNER LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
PINNER LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
THE FIRST YEARS LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
THE FIRST YEARS LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
THE FIRST YEARS LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
THE FIRST YEARS LIMITED Secretary - - 17-SEP-2015 Malta - Paradise Papers
PINNER MARKETING LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers
PINNER MARKETING LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers
PINNER MARKETING LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
PINNER MARKETING LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
BABY IMPORTS LIMITED Director - - 04-SEP-2015 Malta - Paradise Papers
BABY IMPORTS LIMITED Judicial representative - - 04-SEP-2015 Malta - Paradise Papers
BABY IMPORTS LIMITED Legal representative - - 04-SEP-2015 Malta - Paradise Papers
BABY IMPORTS LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
VERIMED PHARMA HOLDING LIMITED Legal representative - - 11-JUN-2013 Malta - Paradise Papers
VERIMED PHARMA HOLDING LIMITED Director - - 11-JUN-2013 Malta - Paradise Papers
VERIMED PHARMA HOLDING LIMITED Secretary - - 11-JUN-2013 Malta - Paradise Papers
VERIMED PHARMA HOLDING LIMITED Judicial representative - - 11-JUN-2013 Malta - Paradise Papers
AkTIV HOLDING LIMITED Legal representative - - 18-MAY-2010 Malta - Paradise Papers
AkTIV HOLDING LIMITED Secretary - - 18-MAY-2010 Malta - Paradise Papers
AkTIV HOLDING LIMITED Director - - 18-MAY-2010 Malta - Paradise Papers
AkTIV HOLDING LIMITED Judicial representative - - 18-MAY-2010 Malta - Paradise Papers

Address (4)

Data From
10, "THE COTTAGE", BOUGANVILLE STREET, VICTORIA GARDENS, IBRAGG, SWIEQI SWQ 2347 Paradise Papers
FLAT 2, MERILL COURT, TRIQ IL-FUXA, SAN GWANN SGN 1308 Paradise Papers
FLAT 2, MERILL COURT, TRIQ IL-FUXA, SAN GWANN Paradise Papers
FLAT NO. 2, "MERILL COURT", FUXA STREET, SAN GWANN SGN 1308 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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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