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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVIO MUSCAT

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

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
WELLINGTON HOLDINGS LTD ( D 4744 ) Liquidator - - 18-FEB-1976 Malta In Dissolution Paradise Papers
INTERNATIONAL SERVICES LTD ( C 3990) Liquidator - - 20-APR-1978 Malta In Dissolution Paradise Papers
RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 ) Liquidator - - 15-FEB-1995 Malta In Dissolution Paradise Papers
WELLINGTON PROPERTIES LIMITED ( D 4623 ) Liquidator - - 01-APR-1966 Malta Struck Off as Defunct Paradise Papers
COASTLINE DEVELOPMENTS LTD Liquidator - - 09-JUL-1966 Malta In Dissolution Paradise Papers
PIECE OF CAKE COMPANY LIMITED Liquidator - - 10-NOV-1993 Malta In Dissolution Paradise Papers
LE MIE LTD Liquidator - - 06-DEC-1989 Malta In Dissolution Paradise Papers
MUPO ENTERPRISES LIMITED Liquidator - - 02-JAN-1995 Malta Struck Off Paradise Papers
THE PROPERTY SHOP LTD Liquidator - - 07-NOV-1990 Malta In Dissolution Paradise Papers
JUST WOOD LIMITED Liquidator - - 30-JAN-1995 Malta Struck Off Paradise Papers
C N D FROZEN FOODS LIMITED Liquidator - - 25-NOV-1994 Malta Struck Off Paradise Papers
EURO CLOTHING LIMITED Liquidator - - 07-MAR-1995 Malta Struck Off as Defunct Paradise Papers
HERA LIMITED Liquidator - - 16-SEP-1994 Malta In Dissolution Paradise Papers
KINGSWAY BIJOUX LIMITED Liquidator - - 09-OCT-1995 Malta Struck Off Paradise Papers
TIMCO LIMITED Liquidator - - 30-APR-1993 Malta Struck Off Paradise Papers
NATURE`S HAVEN LTD Liquidator - - 16-NOV-1995 Malta Struck Off Paradise Papers
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Address (4)

Data From
131, CENSU BUSUTTIL STREET, IKLIN Paradise Papers
PUEBLO, CENSU BUSUTTIL STREET, IKLIN Paradise Papers
63C, FLAT 1, BIRKIRKARA ROAD, ST. JULIANS Paradise Papers
63C, FLAT 1, BIRKIRKARA ROAD, ST. JULIANS STJ 1301 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