The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRICOR CORPORATE SERVICES LIMITED

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

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
EURO RIVER CHARTERS LTD Director - - 18-NOV-2002 Malta Struck Off Paradise Papers
LIBERTY SERVICES LIMITED Director - - 15-NOV-2002 Malta Struck Off Paradise Papers
Vai Holdings Limited Director - - 17-OCT-2002 Malta Struck Off Paradise Papers
DERIVATIVES CONSULTING AND DEVELOPMENT LTD. Director - - 21-NOV-2001 Malta Struck Off Paradise Papers
PAYROLL SERVICES 2000 LIMITED Director - - 09-JUL-2003 Malta Struck Off Paradise Papers
WYNBERG HILL INVESTMENTS LIMITED Judicial representative - - 28-FEB-2005 Malta Struck Off Paradise Papers
WYNBERG HILL INVESTMENTS LIMITED Director - - 28-FEB-2005 Malta Struck Off Paradise Papers
WYNBERG HILL INVESTMENTS LIMITED Legal representative - - 28-FEB-2005 Malta Struck Off Paradise Papers
MADERABOATS LIMITED Judicial representative - - 16-DEC-2004 Malta Struck Off Paradise Papers
MADERABOATS LIMITED Legal representative - - 16-DEC-2004 Malta Struck Off Paradise Papers
MADERABOATS LIMITED Director - - 16-DEC-2004 Malta Struck Off Paradise Papers
QUEEN SILVER LIMITED Legal representative - - 05-MAY-2004 Malta Struck Off Paradise Papers
QUEEN SILVER LIMITED Judicial representative - - 05-MAY-2004 Malta Struck Off Paradise Papers
QUEEN SILVER LIMITED Director - - 05-MAY-2004 Malta Struck Off Paradise Papers
ZEUS PROJECT MANAGEMENT LIMITED Director - - 23-SEP-2003 Malta Struck Off Paradise Papers
ZEUS PROJECT MANAGEMENT LIMITED Judicial representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
ZEUS PROJECT MANAGEMENT LIMITED Legal representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED Legal representative - - 01-OCT-2003 Malta Struck Off Paradise Papers
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED Director - - 01-OCT-2003 Malta Struck Off Paradise Papers
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED Judicial representative - - 01-OCT-2003 Malta Struck Off Paradise Papers
ANLIM INVESTMENTS LIMITED Judicial representative - - 21-JAN-2004 Malta Struck Off Paradise Papers
ANLIM INVESTMENTS LIMITED Director - - 21-JAN-2004 Malta Struck Off Paradise Papers
ANLIM INVESTMENTS LIMITED Legal representative - - 21-JAN-2004 Malta Struck Off Paradise Papers
TOCLA Leasing & Consulting Limited Legal representative - - 25-MAY-2007 Malta Struck Off Paradise Papers
TOCLA Leasing & Consulting Limited Director - - 25-MAY-2007 Malta Struck Off Paradise Papers
TOCLA Leasing & Consulting Limited Judicial representative - - 25-MAY-2007 Malta Struck Off Paradise Papers
FETHER LIMITED Legal representative - - 13-JAN-2004 Malta Struck Off Paradise Papers
FETHER LIMITED Director - - 13-JAN-2004 Malta Struck Off Paradise Papers
FETHER LIMITED Judicial representative - - 13-JAN-2004 Malta Struck Off Paradise Papers
Cattours Charters Limited Director - - 28-FEB-2006 Malta Struck Off Paradise Papers
Cattours Charters Limited Judicial representative - - 28-FEB-2006 Malta Struck Off Paradise Papers
Cattours Charters Limited Legal representative - - 28-FEB-2006 Malta Struck Off Paradise Papers
AIR SUPPORT SERVICES LIMITED Director - - 26-JUL-2004 Malta Struck Off Paradise Papers
AIR SUPPORT SERVICES LIMITED Judicial representative - - 26-JUL-2004 Malta Struck Off Paradise Papers
AIR SUPPORT SERVICES LIMITED Legal representative - - 26-JUL-2004 Malta Struck Off Paradise Papers
ALLIED PARTNERS MALTA LIMITED Legal representative - - 15-JUL-2004 Malta Struck Off Paradise Papers
ALLIED PARTNERS MALTA LIMITED Director - - 15-JUL-2004 Malta Struck Off Paradise Papers
ALLIED PARTNERS MALTA LIMITED Judicial representative - - 15-JUL-2004 Malta Struck Off Paradise Papers
PHARMAPLAST INVESTMENTS LIMITED Legal representative - - 21-MAY-2001 Malta Struck Off Paradise Papers
PHARMAPLAST INVESTMENTS LIMITED Judicial representative - - 21-MAY-2001 Malta Struck Off Paradise Papers
PHARMAPLAST INVESTMENTS LIMITED Director - - 21-MAY-2001 Malta Struck Off Paradise Papers
Show more connections

Address (3)

Data From
34, CATHEDRAL STREET, SLIEMA SLM06 Paradise Papers
34, CATHEDRAL STREET, SLIEMA SLM1503 Paradise Papers
34 CATHEDRAL STREET SLIEMA SLM 1503 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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