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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN DEGUARA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL PORTS MALTA LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers
OJBOR HOLDING GROUP LIMITED Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
YPSILON FINANCIAL CONSULTING LIMITED Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
BUSY BEE DEVELOPMENTS LIMITED Secretary - - 17-SEP-2003 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Director - - 03-MAR-2016 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Legal representative - - 03-MAR-2016 Malta - Paradise Papers
CHESTER HOLDINGS LIMITED Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Judicial representative - - 10-MAY-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Director - - 10-MAY-2016 Malta - Paradise Papers
MIDDLETOWN PROPERTIES LIMITED Legal representative - - 10-MAY-2016 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Secretary - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ZIRCON CAPITAL LIMITED Shareholder - - 02-DEC-2015 Malta - Paradise Papers
DF Sports Management Limited Legal representative - - 23-MAR-2010 Malta In Dissolution Paradise Papers
DF Sports Management Limited Director - - 23-MAR-2010 Malta In Dissolution Paradise Papers
DF Sports Management Limited Judicial representative - - 23-MAR-2010 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Secretary - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Legal representative - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Judicial representative - - 25-SEP-2002 Malta In Dissolution Paradise Papers
YACHT ENGINEERING LIMITED Shareholder - - 25-SEP-2002 Malta In Dissolution Paradise Papers
PHOENIX CAPITAL LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
PHOENIX CAPITAL LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
PHOENIX CAPITAL LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Legal representative - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Shareholder - - 14-DEC-2011 Malta - Paradise Papers
ULFUR LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
ULFUR LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
ULFUR LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Director - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Legal representative - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Judicial representative - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Shareholder - - 02-MAR-2010 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Judicial representative - - 12-SEP-2016 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Director - - 12-SEP-2016 Malta - Paradise Papers
RICASOLI PROPERTIES LIMITED Legal representative - - 12-SEP-2016 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
DF BUSINESS ADVISORY LIMITED Shareholder - - 20-DEC-2012 Malta - Paradise Papers

Address (5)

Data From
'EMERALD APARTMENTS', FLAT 10, GIOVANNI SCHRANZ STREET, MSIDA Paradise Papers
122, TRIQ ANTONIO SCHEMBRI, KAPPARA, SAN GWANN Paradise Papers
122, TRIQ ANT SCHEMBRI, KAPPARA, SAN GWANN SGN 4237 Paradise Papers
65, HOLMA, TOWER GATE STREET, MSIDA Paradise Papers
IL PIAZZETTA, A, SUITE 41, TOWER ROAD, SLIEMA SLM 1607 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