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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE AMATO

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL CHEMICAL COSMETICS LIMITED Secretary - - 15-DEC-2000 Malta Struck Off Following Division Paradise Papers
PODIUM OVERSEAS GROUP CO LIMITED Secretary - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers
Times 5 Limited Secretary - - 01-DEC-2014 Malta - Paradise Papers
BD INTERNATIONAL GROUP LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers
SPORTSPECIFIC LTD Secretary - - 25-AUG-2004 Malta In Process of Merging Paradise Papers
TIME INTERNATIONAL COMPANY LIMITED Secretary - - 28-JUN-2006 Malta - Paradise Papers
THE RETAIL COMPANY LTD Secretary - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
HARVEY INTERNATIONAL LLC Local representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
HARVEY INTERNATIONAL LLC Judicial representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
HARVEY INTERNATIONAL LLC Legal representative - - 21-JAN-2011 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Judicial representative - - 18-APR-1995 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Director - - 18-APR-1995 Malta Struck Off Paradise Papers
SLIEMA ENTERPRISES LIMITED Legal representative - - 18-APR-1995 Malta Struck Off Paradise Papers
FILDAN ACCESSORIES LIMITED Legal representative - - 24-NOV-1981 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Judicial representative - - 24-NOV-1981 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Director - - 24-NOV-1981 Malta - Paradise Papers
GaGa Limited Secretary - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Legal representative - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Director - - 21-FEB-2017 Malta - Paradise Papers
GaGa Limited Shareholder - - 21-FEB-2017 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Legal representative - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Director - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Judicial representative - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Secretary - - 04-APR-2003 Malta - Paradise Papers
HYGIENE CLOTHING LIMITED Shareholder - - 04-APR-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
ITALIAN OPERATIONS LIMITED Legal representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Judicial representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Secretary - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Director - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
POLYCANE (M) LIMITED Secretary - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Judicial representative - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Director - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Legal representative - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Shareholder - - 22-JAN-1990 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Director - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Legal representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Shareholder - - 23-JAN-2006 Malta - Paradise Papers

Address (4)

Data From
14, TRIQ FOMM L-GHELIEM, MADLIENA, SWIEQI Paradise Papers
'EDEN', TRIQ FUQ IL GONNA, SWIEQI Paradise Papers
'EDEN', UPPER GARDENS, ST. JULIANS Paradise Papers
14, TRIQ FOMM L-GHELIEM SWIEQI SWQ 1303 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