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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AIR MALTA p.l.c.

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
KM HOLDINGS LIMITED Shareholder - - 22-MAY-2012 Malta - Paradise Papers
HOLIDAY SERVICES CO LTD Shareholder - - 26-JUN-1978 Malta Struck Off Paradise Papers
MEDALLION PROPERTIES LIMITED Shareholder - - 31-JUL-1979 Malta Struck Off Paradise Papers
Shield Insurance Company Limited Shareholder - - 24-MAR-2009 Malta - Paradise Papers
HOLIDAY MALTA (RUSSIA) LIMITED Shareholder - - 17-SEP-1999 Malta In Dissolution Paradise Papers
A.M.G. LTD Shareholder - - 31-AUG-2000 Malta Struck Off Paradise Papers
LUFTHANSA TECHNIK MALTA LIMITED Shareholder - - 24-JUL-2002 Malta - Paradise Papers
KM HOLDINGS P.L.C. Director - - 23-AUG-1999 Malta Struck Off Paradise Papers
KM HOLDINGS P.L.C. Judicial representative - - 23-AUG-1999 Malta Struck Off Paradise Papers
MALTA FALCON FINANCE LTD Director - - 09-OCT-1996 Malta Struck Off Paradise Papers
MALTA FALCON FINANCE LTD Judicial representative - - 09-OCT-1996 Malta Struck Off Paradise Papers
WORLD AVIATION GROUP LIMITED Shareholder - - 26-JUN-1989 Malta - Paradise Papers
MED PROMO CO. LTD Shareholder - - 06-JUL-1999 Malta Struck Off Paradise Papers
MED PROMO CO. LTD Director - - 06-JUL-1999 Malta Struck Off Paradise Papers
MED PROMO CO. LTD Judicial representative - - 06-JUL-1999 Malta Struck Off Paradise Papers
MEDISLE HOLIDAYS COMPANY LIMITED Shareholder - - 02-MAR-1979 Malta Struck Off Paradise Papers
MEDISLE HOLIDAYS COMPANY LIMITED Director - - 02-MAR-1979 Malta Struck Off Paradise Papers
MEDISLE HOLIDAYS COMPANY LIMITED Legal representative - - 02-MAR-1979 Malta Struck Off Paradise Papers
MEDISLE HOLIDAYS COMPANY LIMITED Judicial representative - - 02-MAR-1979 Malta Struck Off Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Shareholder - - 15-SEP-1976 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Director - - 15-SEP-1976 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Judicial representative - - 15-SEP-1976 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Legal representative - - 15-SEP-1976 Malta - Paradise Papers
AIRPORT SERVICES CO. LTD Shareholder - - 19-APR-1979 Malta In Dissolution Paradise Papers
AIRPORT SERVICES CO. LTD Director - - 19-APR-1979 Malta In Dissolution Paradise Papers
AIRPORT SERVICES CO. LTD Legal representative - - 19-APR-1979 Malta In Dissolution Paradise Papers
AIRPORT SERVICES CO. LTD Judicial representative - - 19-APR-1979 Malta In Dissolution Paradise Papers
MALTA AIR CHARTER COMPANY LIMITED Shareholder - - 24-SEP-1975 Malta Struck Off Paradise Papers
MALTA AIR CHARTER COMPANY LIMITED Judicial representative - - 24-SEP-1975 Malta Struck Off Paradise Papers
MALTA AIR CHARTER COMPANY LIMITED Legal representative - - 24-SEP-1975 Malta Struck Off Paradise Papers
MALTA AIR CHARTER COMPANY LIMITED Director - - 24-SEP-1975 Malta Struck Off Paradise Papers

Address (1)

Data From
SKYPARKS BUSINESS CENTRE, LEVEL 2, MALTA INTERNATIONAL AIRPORT, LUQA LQA4000 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