Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO PENZA

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

Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BERNARDINO HOLDINGS LIMITED Director - - 12-SEP-1996 Malta - Paradise Papers
NORTHWIND INVESTMENTS LIMITED Shareholder - - 15-NOV-2012 Malta - Paradise Papers
NORTHWIND INVESTMENTS LIMITED Secretary - - 15-NOV-2012 Malta - Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Director - - 16-APR-1998 Malta Struck Off Paradise Papers
SAPMAC COMPANY LIMITED Shareholder - - 08-MAR-2004 Malta - Paradise Papers
SAPMAC COMPANY LIMITED Director - - 08-MAR-2004 Malta - Paradise Papers
CARTWHEEL ENTERPRISES LIMITED Judicial representative - - 31-JAN-1989 Malta - Paradise Papers
CARTWHEEL ENTERPRISES LIMITED Secretary - - 31-JAN-1989 Malta - Paradise Papers
CARTWHEEL ENTERPRISES LIMITED Legal representative - - 31-JAN-1989 Malta - Paradise Papers
CARTWHEEL ENTERPRISES LIMITED Director - - 31-JAN-1989 Malta - Paradise Papers
S.A.F.K. COMPANY LIMITED Shareholder - - 20-OCT-2004 Malta - Paradise Papers
S.A.F.K. COMPANY LIMITED Judicial representative - - 20-OCT-2004 Malta - Paradise Papers
S.A.F.K. COMPANY LIMITED Director - - 20-OCT-2004 Malta - Paradise Papers
PENZA TARMAC LIMITED Shareholder - - 18-NOV-1997 Malta - Paradise Papers
PENZA TARMAC LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
PENZA TARMAC LIMITED Secretary - - 18-NOV-1997 Malta - Paradise Papers
PENZA TARMAC LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
PENZA TARMAC LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
PENZA CONCRETE SERVICES LIMITED Shareholder - - 03-SEP-1986 Malta - Paradise Papers
PENZA CONCRETE SERVICES LIMITED Director - - 03-SEP-1986 Malta - Paradise Papers
PENZA CONCRETE SERVICES LIMITED Legal representative - - 03-SEP-1986 Malta - Paradise Papers
PENZA CONCRETE SERVICES LIMITED Judicial representative - - 03-SEP-1986 Malta - Paradise Papers
PENZA CONCRETE SERVICES LIMITED Secretary - - 03-SEP-1986 Malta - Paradise Papers
PENZA CONSTRUCTION LIMITED Shareholder - - 12-JUL-1982 Malta - Paradise Papers
PENZA CONSTRUCTION LIMITED Director - - 12-JUL-1982 Malta - Paradise Papers
PENZA CONSTRUCTION LIMITED Secretary - - 12-JUL-1982 Malta - Paradise Papers
PENZA CONSTRUCTION LIMITED Legal representative - - 12-JUL-1982 Malta - Paradise Papers
PENZA CONSTRUCTION LIMITED Judicial representative - - 12-JUL-1982 Malta - Paradise Papers
C. H. CATERERS LIMITED Shareholder - - 01-FEB-1989 Malta - Paradise Papers
C. H. CATERERS LIMITED Judicial representative - - 01-FEB-1989 Malta - Paradise Papers
C. H. CATERERS LIMITED Secretary - - 01-FEB-1989 Malta - Paradise Papers
C. H. CATERERS LIMITED Director - - 01-FEB-1989 Malta - Paradise Papers
C. H. CATERERS LIMITED Legal representative - - 01-FEB-1989 Malta - Paradise Papers
RANFRA LIMITED Shareholder - - 08-JUL-1996 Malta - Paradise Papers
RANFRA LIMITED Judicial representative - - 08-JUL-1996 Malta - Paradise Papers
RANFRA LIMITED Legal representative - - 08-JUL-1996 Malta - Paradise Papers
RANFRA LIMITED Director - - 08-JUL-1996 Malta - Paradise Papers
TADAR LIMITED Legal representative - - 14-APR-2008 Malta - Paradise Papers
TADAR LIMITED Director - - 14-APR-2008 Malta - Paradise Papers
TADAR LIMITED Judicial representative - - 14-APR-2008 Malta - Paradise Papers

Address (6)

Data From
4, 'SCIROCCO', TRIQ IL-QALIET, MARSASCALA Paradise Papers
4, VILLA SCIROCCO, TRIQ IL-QALIET, MARSASCALA Paradise Papers
4, VILLA XIROKKO, TRIQ IL-QALIET, MARSASCALA ZBR 12 Paradise Papers
4, VILLA SCIROCCO, TRIQ IL-QALIET, MARSASCALA ZBR 12 Paradise Papers
4, 'SCIROCCO', TRIQ IL-QALIET MARSASCALA ZBR 12 Paradise Papers
VILLA SCIRROCCO, TRIQ IL-QALIET, MARSASCALA Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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