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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIRST GEMINI PLC

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
EXCLUSIVE DEVELOPMENTS LIMITED Shareholder - - 05-SEP-1990 Malta - Paradise Papers
Sicilwardija Limited Shareholder - - 12-SEP-2005 Malta - Paradise Papers
TRANSEURO SYSTEMS LIMITED Shareholder - - 30-JUL-1976 Malta - Paradise Papers
M.A.L. SERVICES LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
CALCO LIMITED Shareholder - - 09-JUN-1993 Malta - Paradise Papers
R.S.T. LIMITED Shareholder - - 23-JUL-1991 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Shareholder - - 17-APR-1998 Malta - Paradise Papers
INSPIRATIONS LIMITED Shareholder - - 18-MAY-2007 Malta - Paradise Papers
CANNON ESTATES LTD. Shareholder - - 18-NOV-1996 Malta - Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Shareholder - - 26-OCT-1994 Malta - Paradise Papers
PREMIUM REALTY LIMITED Shareholder - - 25-JUN-2003 Malta In Dissolution Paradise Papers
PREMIUM REALTY LIMITED Director - - 25-JUN-2003 Malta In Dissolution Paradise Papers
CONTAINER STORAGE CO LTD Shareholder - - 09-JUN-1981 Malta - Paradise Papers
CANNON SERVICES LIMITED Legal representative - - 06-FEB-1995 Malta In Process of Merging Paradise Papers
CANNON SERVICES LIMITED Judicial representative - - 06-FEB-1995 Malta In Process of Merging Paradise Papers
CANNON SERVICES LIMITED Director - - 06-FEB-1995 Malta In Process of Merging Paradise Papers
SICULOMALTI LIMITED Shareholder - - 05-SEP-2005 Malta - Paradise Papers
SICULOMALTI LIMITED Director - - 05-SEP-2005 Malta - Paradise Papers
SICULOMALTI LIMITED Legal representative - - 05-SEP-2005 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Shareholder - - 08-NOV-1991 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers
AIRSWIFT COURIERS LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Shareholder - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Director - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Judicial representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Legal representative - - 04-APR-1996 Malta - Paradise Papers

Address (1)

Data From
LEVEL 5, AIRWAYS HOUSE, HIGH STREET, SLIEMA SLM1551 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