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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RANK PROFESSIONAL SERVICES LIMITED

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
WORLD TRADING & ENGINEERING LTD Shareholder - - 14-JAN-2000 Malta Struck Off as Defunct Paradise Papers
LIVANTO INVESTMENTS LTD Shareholder - - 10-APR-2002 Malta - Paradise Papers
INTERNATIONAL ELECTRIC AUTOMOTIVE LTD Shareholder - - 09-JUN-2009 Malta - Paradise Papers
ELSUP LTD. Shareholder - - 16-JAN-2002 Malta - Paradise Papers
MANAGED I.T. SERVICES LTD Shareholder - - 11-NOV-2002 Malta - Paradise Papers
PROJECTS & DEVELOPMENTS LTD. Shareholder - - 09-DEC-2003 Malta - Paradise Papers
SERSAT LTD Shareholder - - 16-JAN-2002 Malta - Paradise Papers
IG MARKETING LTD Shareholder - - 20-APR-2010 Malta - Paradise Papers
PROMARIS CO. LTD Shareholder - - 11-APR-2014 Malta - Paradise Papers
PROVANIC INVESTMENTS LTD Shareholder - - 22-JUL-2011 Malta - Paradise Papers
VALLETTA ALLOYS LTD Shareholder - - 27-FEB-2009 Malta - Paradise Papers
Pearl Analytics Ltd Shareholder - - 04-APR-2011 Malta - Paradise Papers
SLO LIMITED Shareholder - - 20-FEB-2009 Malta In Dissolution Paradise Papers
ERETEE LTD Shareholder - - 18-DEC-2001 Malta Struck Off as Defunct Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Shareholder - - 08-JAN-2002 Malta - Paradise Papers
ONDABLUE CHARTER LTD Shareholder - - 12-AUG-2014 Malta - Paradise Papers
OSCO TRADING LIMITED Shareholder - - 14-MAY-2004 Malta - Paradise Papers
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Address (3)

Data From
KOSCO, G. CALI STREET, TA' XBIEX MSD 14 Paradise Papers
KOSCO, G. CALI STREET, TA' XBIEX Paradise Papers
Kosco, G Cali Street, TA' XBIEX XBX 1424 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