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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARNOLD CINI

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IVYDENE LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers
LUXE-DEVELOPMENTS LIMITED Shareholder - - 20-APR-2010 Malta - Paradise Papers
JK 75 LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
JK 241 LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
JK SOUTH LTD Secretary - - 09-FEB-2015 Malta - Paradise Papers
MAX HOME SERVICES LIMITED Secretary - - 15-JUL-2010 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Secretary - - 09-JUL-2012 Malta - Paradise Papers
D17 SEVEN LTD Director - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Legal representative - - 04-NOV-2015 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Shareholder - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Director - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Legal representative - - 02-OCT-1987 Malta - Paradise Papers
GALEA HOLDINGS LIMITED Judicial representative - - 02-OCT-1987 Malta - Paradise Papers
Hillock Homes Limited Shareholder - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Judicial representative - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Secretary - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Legal representative - - 14-AUG-2007 Malta - Paradise Papers
Hillock Homes Limited Director - - 14-AUG-2007 Malta - Paradise Papers

Address (5)

Data From
'IL-HAWT', TRIQ IL-HWAWAR, UPPER IKLIN IKLIN IKL 1951 Paradise Papers
IL-HAWT TRIQ IL-HWAWAR, UPPER IKLIN, NAXXAR NXR 09 Paradise Papers
IVYDENE, TRIQ IL-HWAWAR, IKLIN IKL 1951 Paradise Papers
'IL-HAWT' TRIQ IL-HWAWAR, IKLIN Paradise Papers
IL-HAWT, TRIQ IL-HWAWAR, UPPER IKLIN, NAXXAR IKL 1951 Paradise Papers

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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