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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES RAPA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
SOLE MED HOLIDAYS LTD Liquidator - - 17-DEC-1981 Malta Struck Off Paradise Papers
CONSTRUCTON & GENERAL ENGINEERING LIMITED Liquidator - - 17-MAY-1974 Malta In Dissolution Paradise Papers
CARRERAS (MALTA) LIMITED Secretary - - 20-MAY-1966 Malta Struck Off Following Merger Paradise Papers
RETECH LTD. Liquidator - - 20-SEP-1995 Malta Struck Off Paradise Papers
MED. CO. HOLDINGS LIMITED Liquidator - - 25-AUG-1992 Malta Struck Off Paradise Papers
STELLINI BROS (CONSTRUCTION) LTD Liquidator - - 27-JUL-1981 Malta In Dissolution Paradise Papers
ELECTROFLORENCE TRADING CO LIMITED Liquidator - - 26-AUG-1993 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD. Liquidator - - 05-SEP-1991 Malta Struck Off Paradise Papers
OCEAN SEA SERVICE LIMITED Liquidator - - 21-JAN-1998 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Liquidator - - 13-SEP-1993 Malta Struck Off Paradise Papers
GRETEL LIMITED Liquidator - - 12-MAY-2000 Malta Struck Off Paradise Papers
INSULEXTRA CO LTD Liquidator - - 07-FEB-1989 Malta In Dissolution Paradise Papers
DUNLOP AFRICA TRADE INVESTMENTS LIMITED Liquidator - - 12-DEC-1997 Malta Struck Off Paradise Papers
LUCHEE LIMITED Liquidator - - 06-SEP-1994 Malta Struck Off Paradise Papers
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Address (6)

Data From
40, 'NAYIM', TRIQ PHILIP SKIPPON, BIRGUMA, NAXXAR NXR4121 Paradise Papers
40, TRIQ PHILIP SKIPPON, BIRGUMA, NAXXAR NXR4121 Paradise Papers
40, TRIQ PHILIP SKIPPON, BIRGUMA, NAXXAR NXR 06 Paradise Papers
40, 'NAYIM', TRIQ PHILIP SKIPPON, BIRGUMA, NAXXAR NXR 4121 Paradise Papers
40, NAYIM, TRIQ PHILIP SKIPPON, NAXXAR NXR 4121 Paradise Papers
40, NAYIM, TRIQ PHILIP SKIPPON, NAXXAR NXR 06 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