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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICK FRENDO

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CF HOLDINGS LTD. Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
PALM HOLDINGS LTD Shareholder - - 18-MAR-1991 Malta - Paradise Papers
FALCON AIR CO LTD Director - - 21-JUN-1996 Malta In Dissolution Paradise Papers
FALCON AIR CO LTD Judicial representative - - 21-JUN-1996 Malta In Dissolution Paradise Papers
ANCHOR OILS LIMITED Judicial representative - - 13-NOV-2002 Malta - Paradise Papers
ANCHOR OILS LIMITED Legal representative - - 13-NOV-2002 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Legal representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Director - - 18-DEC-2002 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Director - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Legal representative - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Judicial representative - - 03-JUL-2003 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Director - - 13-MAY-2002 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Judicial representative - - 13-MAY-2002 Malta - Paradise Papers
ELDAREN SHIPPING COMPANY LIMITED Legal representative - - 13-MAY-2002 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
BALLUTA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Director - - 30-JUL-2003 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Legal representative - - 30-JUL-2003 Malta - Paradise Papers
ISLAND FENDERING (MALTA) LIMITED Judicial representative - - 30-JUL-2003 Malta - Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Judicial representative - - 12-OCT-1995 Malta In Dissolution Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Legal representative - - 12-OCT-1995 Malta In Dissolution Paradise Papers
FRENDO, BAJADA & ASSOCIATES LTD Director - - 12-OCT-1995 Malta In Dissolution Paradise Papers
ISLAND BUNKER OILS LTD Judicial representative - - 29-MAY-2002 Malta - Paradise Papers
ISLAND BUNKER OILS LTD Legal representative - - 29-MAY-2002 Malta - Paradise Papers
ISLAND BUNKER OILS LTD Director - - 29-MAY-2002 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Legal representative - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Director - - 21-DEC-2010 Malta - Paradise Papers
TAL-FLIXKUN LTD Judicial representative - - 21-DEC-2010 Malta - Paradise Papers

Address (3)

Data From
LASPHER, WIED ID-DIS MADLIENA SWIEQI Paradise Papers
"LASPHER", TRIQ WIED ID-DIS, MADLIENA SWIEQI Paradise Papers
LASPHER, TA' STRONKA, TRIQ WIED ID-DIS, MADLIENA, SWIEQI 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