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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUTH AGIUS SCICLUNA BUTTIGIEG

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
TOOCORP INVESTMENTS LIMITED Liquidator - - 14-FEB-1996 Malta Struck Off Paradise Papers
GMP CENTURY CO. LTD Liquidator - - 19-MAY-2004 Malta Struck Off Paradise Papers
SAGRES HOLDINGS LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
ATLANTIS HOLDINGS LTD. Liquidator - - 17-OCT-2000 Malta Struck Off Paradise Papers
AGAPANTUS HOLDINGS LIMITED Secretary - - 04-JAN-2005 Malta Struck Off Paradise Papers
ORBIT LIMITED Secretary - - 18-DEC-2013 Malta - Paradise Papers
LINKLODGE LIMITED Local representative - - 17-NOV-2008 Malta - Paradise Papers
Living Operations Limited Liquidator - - 24-SEP-2008 Malta In Dissolution Paradise Papers
3TECH VENTURES LIMITED Secretary - - 26-AUG-2008 Malta In Dissolution Paradise Papers
3TNTS SOLUTIONS LIMITED Liquidator - - 09-MAR-2010 Malta In Dissolution Paradise Papers
G.O. IB-SIV MALTA LIMITED Secretary - - 15-MAR-2004 Malta - Paradise Papers
G.O. IA - SIV MALTA LIMITED Secretary - - 05-NOV-2003 Malta - Paradise Papers
PRIMA INVESTMENTS LIMITED Secretary - - 09-JUN-2006 Malta - Paradise Papers
G.O. IA-MALTA I LIMITED Secretary - - 29-OCT-2003 Malta - Paradise Papers
G.O. IB-MALTA I LIMITED Secretary - - 06-MAY-2004 Malta - Paradise Papers
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Officer (1)

Role From To Data From
RUTH BUTTIGIEG Same id as - - Paradise Papers

Address (4)

Data From
12, PRINTEMPS TRIQ ID-DAR TAL-KLERU, BIRKIRKARA BKR 1821 Paradise Papers
12, PRINTEMPS TRIQ ID-DAR TAL-KLERU, BIRKIRKARA Paradise Papers
12, PRINTEMPS, TRIQ ID-DAR TAL-KLERU, BIRKIRKARA BKR 12 Paradise Papers
12, TRIQ ID-DAR TAL-KLERU, BIRKIRKARA BKR 1821 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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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