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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO ELLIS

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
J.E. INVESTMENTS LIMITED Shareholder - - 09-NOV-1993 Malta - Paradise Papers
ORCHID COMPANY LIMITED Shareholder - - 09-FEB-2007 Malta - Paradise Papers
SCARLET CO. LIMITED Judicial representative - - 02-JUN-1986 Malta Struck Off Paradise Papers
SCARLET CO. LIMITED Legal representative - - 02-JUN-1986 Malta Struck Off Paradise Papers
SCARLET CO. LIMITED Director - - 02-JUN-1986 Malta Struck Off Paradise Papers
SEASCAPE RESORTS LIMITED Judicial representative - - 21-JUL-1993 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Director - - 21-JUL-1993 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Legal representative - - 21-JUL-1993 Malta - Paradise Papers
Gozo Concrete Products Limited Director - - 05-JAN-2009 Malta - Paradise Papers
Gozo Concrete Products Limited Legal representative - - 05-JAN-2009 Malta - Paradise Papers
Gozo Concrete Products Limited Judicial representative - - 05-JAN-2009 Malta - Paradise Papers
J.T.E. LIMITED Shareholder - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Legal representative - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Director - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Judicial representative - - 02-SEP-1993 Malta - Paradise Papers
A.F. ELLIS (HOME DECOR) LIMITED Shareholder - - 30-APR-2001 Malta - Paradise Papers
A.F. ELLIS (HOME DECOR) LIMITED Legal representative - - 30-APR-2001 Malta - Paradise Papers
A.F. ELLIS (HOME DECOR) LIMITED Judicial representative - - 30-APR-2001 Malta - Paradise Papers
A.F. ELLIS (HOME DECOR) LIMITED Director - - 30-APR-2001 Malta - Paradise Papers
A.F.ELLIS LIMITED Shareholder - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Judicial representative - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Director - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Legal representative - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Legal representative - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Director - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers
Phoenix Developments Limited Shareholder - - 20-FEB-2007 Malta - Paradise Papers
Phoenix Developments Limited Legal representative - - 20-FEB-2007 Malta - Paradise Papers
Phoenix Developments Limited Director - - 20-FEB-2007 Malta - Paradise Papers
Phoenix Developments Limited Judicial representative - - 20-FEB-2007 Malta - Paradise Papers

Address (7)

Data From
ESTELLE, MANWEL DIMECH STREET VICTORIA (GOZO) VCT 2225 Paradise Papers
"Estelle", XXXXXXXXX Dimech Street, VICTORIA (GOZO) VCT2225 Paradise Papers
ESTELLE MANWEL DIMECH STREET VICTORIA (GOZO) VCT2225 Paradise Papers
ESTELLE, MANWEL DIMECH STREET VICTORIA (GOZO) VCT106 Paradise Papers
ESTELLE, MANUEL DIMECH STREET, VICTORIA (GOZO) VCT2225 Paradise Papers
FLAT 4, 'BRUKA FLATS', SAINT MARY STREET, ZEBBUG (GOZO) Paradise Papers
ESTELLE, MANUEL DIMECH STREET, VICTORIA (GOZO) VCT 2225 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