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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN STIVALA

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
FLEXILINE LIMITED Shareholder - - 12-MAY-2005 Malta - Paradise Papers
Brand Properties Limited Shareholder - - 18-DEC-2007 Malta - Paradise Papers
O.K. (AIRPORT SALES) LIMITED Director - - 04-MAY-1995 Malta In Dissolution Paradise Papers
O.K. (AIRPORT SALES) LIMITED Judicial representative - - 04-MAY-1995 Malta In Dissolution Paradise Papers
O.K. (AIRPORT SALES) LIMITED Secretary - - 04-MAY-1995 Malta In Dissolution Paradise Papers
TEJAM LIMITED Judicial representative - - 18-JAN-1984 Malta Struck Off Paradise Papers
TEJAM LIMITED Director - - 18-JAN-1984 Malta Struck Off Paradise Papers
OK MEDICAL LIMITED Legal representative - - 27-FEB-2017 Malta - Paradise Papers
OK MEDICAL LIMITED Director - - 27-FEB-2017 Malta - Paradise Papers
OK MEDICAL LIMITED Secretary - - 27-FEB-2017 Malta - Paradise Papers
OK MEDICAL LIMITED Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Judicial representative - - 10-SEP-2010 Malta - Paradise Papers
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Legal representative - - 10-SEP-2010 Malta - Paradise Papers
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Director - - 10-SEP-2010 Malta - Paradise Papers
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Secretary - - 10-SEP-2010 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Secretary - - 18-JUN-1966 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
UNITED INVESTMENT HOLDINGS LIMITED Shareholder - - 16-DEC-2013 Malta - Paradise Papers
UNITED INVESTMENT HOLDINGS LIMITED Director - - 16-DEC-2013 Malta - Paradise Papers
UNITED INVESTMENT HOLDINGS LIMITED Legal representative - - 16-DEC-2013 Malta - Paradise Papers
UNITED INVESTMENT HOLDINGS LIMITED Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
UNITED INVESTMENT HOLDINGS LIMITED Secretary - - 16-DEC-2013 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Shareholder - - 17-MAR-2006 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers
AS INTERNATIONAL LIMITED Secretary - - 11-JUN-2010 Malta - Paradise Papers
AS INTERNATIONAL LIMITED Director - - 11-JUN-2010 Malta - Paradise Papers
AS INTERNATIONAL LIMITED Legal representative - - 11-JUN-2010 Malta - Paradise Papers
AS INTERNATIONAL LIMITED Judicial representative - - 11-JUN-2010 Malta - Paradise Papers
THUMBELINA LIMITED Director - - 10-JUN-2009 Malta - Paradise Papers
THUMBELINA LIMITED Judicial representative - - 10-JUN-2009 Malta - Paradise Papers
THUMBELINA LIMITED Legal representative - - 10-JUN-2009 Malta - Paradise Papers
LIVING SYSTEMS LIMITED Judicial representative - - 26-MAY-2005 Malta In Dissolution Paradise Papers
LIVING SYSTEMS LIMITED Legal representative - - 26-MAY-2005 Malta In Dissolution Paradise Papers
LIVING SYSTEMS LIMITED Director - - 26-MAY-2005 Malta In Dissolution Paradise Papers
FORTUNE INTERNATIONAL LIMITED Judicial representative - - 26-JUL-2007 Malta Struck Off Paradise Papers
FORTUNE INTERNATIONAL LIMITED Director - - 26-JUL-2007 Malta Struck Off Paradise Papers
FORTUNE INTERNATIONAL LIMITED Legal representative - - 26-JUL-2007 Malta Struck Off Paradise Papers
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Address (7)

Data From
9, LA VISTA, SIR HARRY LUKE STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
9, LA VISTA, SIR HARRY LUKE STREET, NAXXAR NXR2201 Paradise Papers
9, LA VISTA, SIR HARRY LUKE STREET, NAXXAR NXR 2201 Paradise Papers
LA VISTA, SIR HARRY LUKE STREET, NAXXAR NXR 06 Paradise Papers
9, LA VISTA, SIR HARRY LUKE STREET, SAN PAWL TAT-TARGA NAXXAR NXR 06 Paradise Papers
9, LA VISTA, SIR HARRY LUKE STREET, NAXXAR Paradise Papers
9, LA VISTA, SIR HARRY LUKE STREET, NAXXAR NXR 06 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