The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LA VALLETTE FIDUCIAIRE LIMITED

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EASY PHARM LTD Shareholder - - 22-SEP-2003 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL PROCESSING AMN LTD Shareholder - - 27-JUL-2004 Malta Struck Off as Defunct Paradise Papers
BRIGHT SPARK COMMUNICATIONS LTD Shareholder - - 18-JUN-2003 Malta Struck Off as Defunct Paradise Papers
CARDS INTERNATIONAL LTD Shareholder - - 02-JUN-2004 Malta Struck Off as Defunct Paradise Papers
COMET CO. LIMITED Shareholder - - 07-MAY-2001 Malta Struck Off as Defunct Paradise Papers
SIRI INTERNATIONAL LIMITED Shareholder - - 06-SEP-2000 Malta Struck Off Paradise Papers
ZOLA GAMES LTD Shareholder - - 24-NOV-2003 Malta Struck Off Paradise Papers
Refatek Ltd Shareholder - - 24-NOV-2004 Malta Struck Off as Defunct Paradise Papers
MALTA COMMERCE EAST LTD Shareholder - - 28-AUG-2003 Malta Struck Off Paradise Papers
ISLAND TRANSPORT LIMITED Judicial representative - - 05-APR-2000 Malta Struck Off as Defunct Paradise Papers
ISLAND TRANSPORT LIMITED Director - - 05-APR-2000 Malta Struck Off as Defunct Paradise Papers
E.V.O.L. LIMITED Shareholder - - 11-MAY-2004 Malta Struck Off Paradise Papers
ORBIT INTERNATIONAL LTD Director - - 23-APR-2002 Malta Struck Off as Defunct Paradise Papers
ORBIT INTERNATIONAL LTD Judicial representative - - 23-APR-2002 Malta Struck Off as Defunct Paradise Papers
TURBOSAT GROUP LIMITED Director - - 08-MAR-1999 Malta Struck Off Paradise Papers
TURBOSAT GROUP LIMITED Judicial representative - - 08-MAR-1999 Malta Struck Off Paradise Papers
NG SUPPORT LTD. Shareholder - - 28-OCT-2002 Malta Struck Off as Defunct Paradise Papers
NG SUPPORT LTD. Judicial representative - - 28-OCT-2002 Malta Struck Off as Defunct Paradise Papers
NG SUPPORT LTD. Director - - 28-OCT-2002 Malta Struck Off as Defunct Paradise Papers
FUNANDGAMESWORLD LTD Judicial representative - - 24-MAY-2000 Malta Struck Off Paradise Papers
FUNANDGAMESWORLD LTD Director - - 24-MAY-2000 Malta Struck Off Paradise Papers
FUNANDGAMESWORLD LTD Shareholder - - 24-MAY-2000 Malta Struck Off Paradise Papers
8A TRADING LTD Director - - 30-JUN-2005 Malta Struck Off Paradise Papers
8A TRADING LTD Legal representative - - 30-JUN-2005 Malta Struck Off Paradise Papers
8A TRADING LTD Judicial representative - - 30-JUN-2005 Malta Struck Off Paradise Papers
8A TRADING LTD Shareholder - - 30-JUN-2005 Malta Struck Off Paradise Papers
2A Trading Ltd Legal representative - - 30-JUN-2005 Malta Struck Off Paradise Papers
2A Trading Ltd Judicial representative - - 30-JUN-2005 Malta Struck Off Paradise Papers
2A Trading Ltd Director - - 30-JUN-2005 Malta Struck Off Paradise Papers
2A Trading Ltd Shareholder - - 30-JUN-2005 Malta Struck Off Paradise Papers
AXA COMPANY LTD Legal representative - - 05-AUG-2002 Malta Struck Off Paradise Papers
AXA COMPANY LTD Director - - 05-AUG-2002 Malta Struck Off Paradise Papers
AXA COMPANY LTD Judicial representative - - 05-AUG-2002 Malta Struck Off Paradise Papers
AXA COMPANY LTD Shareholder - - 05-AUG-2002 Malta Struck Off Paradise Papers
3A TRADING LTD Shareholder - - 30-JUN-2005 Malta Struck Off Paradise Papers
3A TRADING LTD Director - - 30-JUN-2005 Malta Struck Off Paradise Papers
3A TRADING LTD Legal representative - - 30-JUN-2005 Malta Struck Off Paradise Papers
3A TRADING LTD Judicial representative - - 30-JUN-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
11/20 VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT08 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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