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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SICURA LTD

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

Linkurious and Neo4j

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL CASPIAN TRADING LTD. Shareholder - - 30-APR-1999 Malta Struck Off Paradise Papers
KUMAS INTERNATIONAL TRADING LTD Judicial representative - - 11-APR-2001 Malta Struck Off Paradise Papers
KUMAS INTERNATIONAL TRADING LTD Director - - 11-APR-2001 Malta Struck Off Paradise Papers
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
NETWORK FINANCE & TRADE SERVICES LTD Director - - 09-JUN-1998 Malta Struck Off Paradise Papers
NETWORK FINANCE & TRADE SERVICES LTD Judicial representative - - 09-JUN-1998 Malta Struck Off Paradise Papers
INTERNATIONAL GUEST SERVICES LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
INTERNATIONAL GUEST SERVICES LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
INTERNATIONAL HEALTH SUPPLIES LIMITED Judicial representative - - 08-FEB-2002 Malta Struck Off Paradise Papers
INTERNATIONAL HEALTH SUPPLIES LIMITED Director - - 08-FEB-2002 Malta Struck Off Paradise Papers
CHEMTEX INTERNATIONAL LTD Judicial representative - - 27-SEP-1996 Malta Struck Off Paradise Papers
CHEMTEX INTERNATIONAL LTD Director - - 27-SEP-1996 Malta Struck Off Paradise Papers
GLOBAL TRADE & TOURISM CO. LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
GLOBAL TRADE & TOURISM CO. LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
ETERNA INVESTMENTS INC. LTD Judicial representative - - 09-JAN-2001 Malta Struck Off Paradise Papers
ETERNA INVESTMENTS INC. LTD Director - - 09-JAN-2001 Malta Struck Off Paradise Papers
T&T NATURAL RESOURCE TRADERS LTD Director - - 02-AUG-2000 Malta Struck Off Paradise Papers
T&T NATURAL RESOURCE TRADERS LTD Judicial representative - - 02-AUG-2000 Malta Struck Off Paradise Papers
FILM FINANCIAL LTD Judicial representative - - 16-APR-1996 Malta Struck Off Paradise Papers
FILM FINANCIAL LTD Director - - 16-APR-1996 Malta Struck Off Paradise Papers
INO INTERNATIONAL INVESTMENT CORPORATION LTD Judicial representative - - 02-NOV-2000 Malta Struck Off Paradise Papers
INO INTERNATIONAL INVESTMENT CORPORATION LTD Director - - 02-NOV-2000 Malta Struck Off Paradise Papers
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. Director - - 30-AUG-2000 Malta Struck Off Paradise Papers
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. Judicial representative - - 30-AUG-2000 Malta Struck Off Paradise Papers
ORBIT TRADE & FINANCE LTD Director - - 25-MAY-1995 Malta Struck Off Paradise Papers
ORBIT TRADE & FINANCE LTD Judicial representative - - 25-MAY-1995 Malta Struck Off Paradise Papers
VIENNA MUSIC & CULTURE LTD Judicial representative - - 07-JAN-2000 Malta Struck Off Paradise Papers
VIENNA MUSIC & CULTURE LTD Director - - 07-JAN-2000 Malta Struck Off Paradise Papers
C & I CONSULTANTS LTD Director - - 19-JAN-2000 Malta Struck Off Paradise Papers
C & I CONSULTANTS LTD Judicial representative - - 19-JAN-2000 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Director - - 30-APR-1999 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Judicial representative - - 30-APR-1999 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Legal representative - - 30-APR-1999 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Shareholder - - 30-SEP-1998 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Shareholder - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Legal representative - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Director - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Judicial representative - - 10-JUN-1999 Malta Struck Off Paradise Papers
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Address (1)

Data From
LEVEL 15, THE BUSINESS TOWER, PORTOMASO, ST. JULIANS STJ 06 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