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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BALTIMORE FIDUCIARY SERVICES LIMITED

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ARLEN LIMITED Shareholder - - 31-MAY-2004 Malta Struck Off as Defunct Paradise Papers
SVENDOR LIMITED Shareholder - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers
SEA WALKER LIMITED Shareholder - - 14-AUG-2003 Malta Struck Off as Defunct Paradise Papers
Shareholder - - Malta - Paradise Papers
ZAHRI MUNTASSER COMPANY LIMITED Shareholder - - 19-APR-2010 Malta - Paradise Papers
INVESTIA CAPITAL HOLDINGS LIMITED Shareholder - - 22-OCT-2009 Malta Struck Off Paradise Papers
XZ LIMITED Shareholder - - 06-DEC-2002 Malta In Dissolution Paradise Papers
PARCON ASSET MANAGEMENT LIMITED Shareholder - - 22-OCT-2009 Malta Struck Off Paradise Papers
Borghese Company Limited Shareholder - - 08-JUN-2006 Malta Struck Off Paradise Papers
SAN MARCO COMPANY LIMITED Shareholder - - 08-JUN-2006 Malta Struck Off Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Shareholder - - 27-APR-1987 Malta - Paradise Papers
CROMWELL INVEST LIMITED Shareholder - - 26-JUL-2005 Malta Struck Off Paradise Papers
INGDOR LIMITED Shareholder - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers
INGDOR LIMITED Legal representative - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers
INGDOR LIMITED Judicial representative - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers
LENBACH MALTA LIMITED Legal representative - - 12-OCT-2011 Malta - Paradise Papers
LENBACH MALTA LIMITED Director - - 12-OCT-2011 Malta - Paradise Papers
LENBACH MALTA LIMITED Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
CapitalOne Investment Group Limited Shareholder - - 18-JUL-2008 Malta - Paradise Papers
CapitalOne Investment Group Limited Legal representative - - 18-JUL-2008 Malta - Paradise Papers
CapitalOne Investment Group Limited Judicial representative - - 18-JUL-2008 Malta - Paradise Papers
CapitalOne Investment Group Limited Director - - 18-JUL-2008 Malta - Paradise Papers
KAUSHALI HOLDINGS LIMITED Shareholder - - 10-OCT-2005 Malta Struck Off as Defunct Paradise Papers
KAUSHALI HOLDINGS LIMITED Director - - 10-OCT-2005 Malta Struck Off as Defunct Paradise Papers
KAUSHALI HOLDINGS LIMITED Legal representative - - 10-OCT-2005 Malta Struck Off as Defunct Paradise Papers
KAUSHALI HOLDINGS LIMITED Judicial representative - - 10-OCT-2005 Malta Struck Off as Defunct Paradise Papers
Logimed Services Limited Shareholder - - 21-OCT-2005 Malta Struck Off as Defunct Paradise Papers
Logimed Services Limited Director - - 21-OCT-2005 Malta Struck Off as Defunct Paradise Papers
Logimed Services Limited Legal representative - - 21-OCT-2005 Malta Struck Off as Defunct Paradise Papers
Logimed Services Limited Judicial representative - - 21-OCT-2005 Malta Struck Off as Defunct Paradise Papers
PANCALDO HOLDINGS LIMITED Shareholder - - 10-NOV-2005 Malta Struck Off Paradise Papers
PANCALDO HOLDINGS LIMITED Judicial representative - - 10-NOV-2005 Malta Struck Off Paradise Papers
PANCALDO HOLDINGS LIMITED Director - - 10-NOV-2005 Malta Struck Off Paradise Papers
PANCALDO HOLDINGS LIMITED Legal representative - - 10-NOV-2005 Malta Struck Off Paradise Papers
MARCOMM INTERNATIONAL LIMITED Shareholder - - 05-JAN-2005 Malta Struck Off as Defunct Paradise Papers
MARCOMM INTERNATIONAL LIMITED Director - - 05-JAN-2005 Malta Struck Off as Defunct Paradise Papers
MARCOMM INTERNATIONAL LIMITED Judicial representative - - 05-JAN-2005 Malta Struck Off as Defunct Paradise Papers
MARCOMM INTERNATIONAL LIMITED Legal representative - - 05-JAN-2005 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
NINETEEN TWENTY THREE, VALLETTA ROAD, MARSA MRS 3000 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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