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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN BRINCAT

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GOLLCHER AIR EXPRESS LIMITED Secretary - - 08-FEB-2000 Malta - Paradise Papers
G INVESTMENTS LIMITED Secretary - - 07-JUL-1989 Malta - Paradise Papers
Gollcher Travel Limited Secretary - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
FLAGPORT LIMITED Secretary - - 23-NOV-1984 Malta - Paradise Papers
GOLLCHER HOLDINGS LIMITED Secretary - - 02-FEB-1988 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Secretary - - 27-MAY-1977 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Secretary - - 04-APR-1980 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Secretary - - 28-NOV-2007 Malta - Paradise Papers
SWALAN ESTATES LIMITED Secretary - - 21-SEP-1979 Malta - Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Secretary - - 28-DEC-1995 Malta Struck Off Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
ACE MARINE SERVICES LIMITED Secretary - - 31-OCT-2012 Malta In Dissolution Paradise Papers

Address (3)

Data From
THE GARDENS APARTMENTS, BLOCK B, FLAT 3, MENSIJA STREET, THE GARDENS, ST. JULIANS STJ1966 Paradise Papers
THE GARDENS APARTMENTS, BLOCK B, FLAT 3, MENSIJA STREET, THE GARDENS, ST. JULIANS STJ 1966 Paradise Papers
100, ANNIBALE PRECA STREET, LIJA LJA 1915 Paradise Papers

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Paradise Papers

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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