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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTELOPE SERVICES LIMITED

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MERIDIAN TECHNICAL SERVICES LIMITED Shareholder - - 03-JAN-2008 Malta - Paradise Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED Shareholder - - 29-JUL-2010 Malta - Paradise Papers
PANACO MARKETING LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
PANINVEST LIMITED Shareholder - - 16-OCT-2003 Malta In Dissolution Paradise Papers
MTN INVESTMENTS LIMITED Shareholder - - 24-MAR-2008 Malta Struck Off Paradise Papers
SOLARVALUE (MALTA) LIMITED Shareholder - - 18-JUN-2008 Malta In Dissolution Paradise Papers
SV MALTA HOLDING LIMITED Shareholder - - 18-JUN-2008 Malta In Dissolution Paradise Papers
DAWN LICENSING HOLDINGS LIMITED Shareholder - - 17-FEB-2010 Malta - Paradise Papers
Dawn Licensing Limited Shareholder - - 17-FEB-2010 Malta - Paradise Papers
T.R.E. HOLDINGS LIMITED Shareholder - - 18-OCT-2007 Malta Struck Off Paradise Papers
T.R.E. HOLDINGS LIMITED Judicial representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
T.R.E. HOLDINGS LIMITED Director - - 18-OCT-2007 Malta Struck Off Paradise Papers
T.R.E. HOLDINGS LIMITED Legal representative - - 18-OCT-2007 Malta Struck Off Paradise Papers
T & A INTERNATIONAL LIMITED Shareholder - - 12-MAR-2008 Malta Struck Off Paradise Papers
T & A INTERNATIONAL LIMITED Legal representative - - 12-MAR-2008 Malta Struck Off Paradise Papers
T & A INTERNATIONAL LIMITED Judicial representative - - 12-MAR-2008 Malta Struck Off Paradise Papers
T & A INTERNATIONAL LIMITED Director - - 12-MAR-2008 Malta Struck Off Paradise Papers
CEDAR MALTA LIMITED Shareholder - - 28-DEC-2009 Malta Struck Off Paradise Papers
CEDAR MALTA LIMITED Judicial representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
CEDAR MALTA LIMITED Director - - 28-DEC-2009 Malta Struck Off Paradise Papers
CEDAR MALTA LIMITED Legal representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
ACHARD MALTA LIMITED Shareholder - - 28-DEC-2009 Malta Struck Off Paradise Papers
ACHARD MALTA LIMITED Judicial representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
ACHARD MALTA LIMITED Director - - 28-DEC-2009 Malta Struck Off Paradise Papers
ACHARD MALTA LIMITED Legal representative - - 28-DEC-2009 Malta Struck Off Paradise Papers
JANUS TRADING LIMITED Judicial representative - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers
JANUS TRADING LIMITED Director - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers
JANUS TRADING LIMITED Legal representative - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
116, RUE D'ARGENS, MSIDA MSD 1363 Paradise Papers
434 Dahlet is-Sardinell MELLIEHA MLH 2340 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