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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KNIGHTVILLE SERVICES LIMITED

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
REDNECK LIMITED Shareholder - - 08-FEB-1996 Malta - Paradise Papers
ETOILE SHIPPING CO. LTD Director - - 26-JUN-2000 Malta Struck Off Paradise Papers
B.G. DRILLING LIMITED Shareholder - - 31-JUL-1996 Malta Struck Off Paradise Papers
INTERNATIONAL ALIMENTI TRADING LTD. Shareholder - - 10-APR-2002 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Director - - 30-MAR-2000 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Judicial representative - - 30-MAR-2000 Malta Struck Off Paradise Papers
TEAM MALTA RACER LTD. Director - - 22-FEB-2002 Malta Struck Off Paradise Papers
TEAM MALTA RACER LTD. Judicial representative - - 22-FEB-2002 Malta Struck Off Paradise Papers
GLOBAL EXPRESS LINES LTD Judicial representative - - 05-JUL-2000 Malta Struck Off Paradise Papers
GLOBAL EXPRESS LINES LTD Director - - 05-JUL-2000 Malta Struck Off Paradise Papers
WUNDERBAR LIMITED Judicial representative - - 21-AUG-1995 Malta Struck Off Paradise Papers
WUNDERBAR LIMITED Director - - 21-AUG-1995 Malta Struck Off Paradise Papers
BEBA LIMITED Judicial representative - - 29-DEC-1997 Malta In Dissolution Paradise Papers
BEBA LIMITED Director - - 29-DEC-1997 Malta In Dissolution Paradise Papers
EUROLEASING COMPANY LIMITED Director - - 31-AUG-1994 Malta In Dissolution Paradise Papers
EUROLEASING COMPANY LIMITED Judicial representative - - 31-AUG-1994 Malta In Dissolution Paradise Papers
MED ENGINEERING & CONSULTING LTD Judicial representative - - 29-MAR-2004 Malta - Paradise Papers
MED ENGINEERING & CONSULTING LTD Director - - 29-MAR-2004 Malta - Paradise Papers
TURNKEY PROJECTS LTD Judicial representative - - 12-JUL-2001 Malta - Paradise Papers
TURNKEY PROJECTS LTD Director - - 12-JUL-2001 Malta - Paradise Papers
TURNKEY PROJECTS LTD Legal representative - - 12-JUL-2001 Malta - Paradise Papers
UNICORN MED LIMITED Director - - 04-MAY-1998 Malta - Paradise Papers
UNICORN MED LIMITED Legal representative - - 04-MAY-1998 Malta - Paradise Papers
UNICORN MED LIMITED Judicial representative - - 04-MAY-1998 Malta - Paradise Papers
PINNACLE CONSULTING LIMITED Shareholder - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Judicial representative - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Director - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Legal representative - - 06-MAY-2002 Malta In Dissolution Paradise Papers

Address (3)

Data From
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' PTA 1117 Paradise Papers
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' MSD 07 Paradise Papers
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' PTA 7111 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