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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

L&TD FIDUCIARIES LIMITED

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN BUSINESS VENTURES LIMITED Shareholder - - 20-JUL-1993 Malta - Paradise Papers
ESCALATION LIMITED Shareholder - - 27-JUN-2003 Malta - Paradise Papers
CONCORDIA HOLDING LIMITED Shareholder - - 25-MAR-2003 Malta Struck Off as Defunct Paradise Papers
SEAMONEY HOLDINGS LIMITED Shareholder - - 25-FEB-2002 Malta Struck Off as Defunct Paradise Papers
HYDRA COMPUTER LIMITED Shareholder - - 25-FEB-2002 Malta Struck Off as Defunct Paradise Papers
BLACK DESERT LIMITED Shareholder - - 16-OCT-2000 Malta - Paradise Papers
GOLDSCHMIDT LIMITED Shareholder - - 30-DEC-2003 Malta Struck Off as Defunct Paradise Papers
GURU'S KITCHEN CO. LTD Shareholder - - 05-APR-2010 Malta Struck Off as Defunct Paradise Papers
MOKA IMPORT & EXPORT LIMITED Shareholder - - 07-OCT-2004 Malta Struck Off as Defunct Paradise Papers
CAVIAR CREATOR LIMITED Shareholder - - 30-JUL-2004 Malta Struck Off as Defunct Paradise Papers
HOLISTIC HEALTH HOUSE COMPANY LIMITED Shareholder - - 23-JUN-2010 Malta Struck Off as Defunct Paradise Papers
CAVIAR CREATOR INTERNATIONAL LIMITED Shareholder - - 30-JUL-2004 Malta Struck Off as Defunct Paradise Papers
IIG-HOLDING CO. LTD. Shareholder - - 28-JUL-1995 Malta Struck Off as Defunct Paradise Papers
MOKA LIMITED Director - - 25-FEB-2002 Malta Struck Off Paradise Papers
MOKA LIMITED Judicial representative - - 25-FEB-2002 Malta Struck Off Paradise Papers
UNION TEMPLAR HOLDING LIMITED Director - - 25-MAR-2003 Malta Struck Off Paradise Papers
UNION TEMPLAR HOLDING LIMITED Judicial representative - - 25-MAR-2003 Malta Struck Off Paradise Papers
PERFORMANCE LIMITED Judicial representative - - 24-APR-2003 Malta Struck Off Paradise Papers
PERFORMANCE LIMITED Director - - 24-APR-2003 Malta Struck Off Paradise Papers
SEAMED GROUP OF COMPANIES LIMITED Director - - 28-JAN-2003 Malta Struck Off Paradise Papers
SEAMED GROUP OF COMPANIES LIMITED Judicial representative - - 28-JAN-2003 Malta Struck Off Paradise Papers
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Address (3)

Data From
LOFARO & TANTI-DOUGALL LAW FIRM, 91A/1, ARCHBISHOP STREET, VALLETTA VLT 04 Paradise Papers
LOFARO & TANTI-DOUGALL LAW FIRM, 91A/1, ARCHBISHOP STREET, VALLETTA VLT1446 Paradise Papers
LOFARO & TANTI-DOUGALL LAW FIRM, 91A/1, ARCHBISHOP STREET, VALLETTA VLT 1446 Paradise Papers

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Paradise Papers

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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