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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FALCON CORPORATE SERVICES LIMITED

  • 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
SINCUI HOLDINGS LIMITED Legal representative - - 05-APR-2006 Malta - Paradise Papers
SINCUI HOLDINGS LIMITED Judicial representative - - 05-APR-2006 Malta - Paradise Papers
SINCUI HOLDINGS LIMITED Director - - 05-APR-2006 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
W.E. GIBSON LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
W.E. GIBSON LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
W.E. GIBSON LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Director - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Legal representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C BUSINESS SOLUTIONS LIMITED Judicial representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Director - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Legal representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Judicial representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Director - - 25-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Legal representative - - 25-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Judicial representative - - 25-JUL-2006 Malta In Dissolution Paradise Papers
MARDANA MANAGEMENT LIMITED Judicial representative - - 24-SEP-2004 Malta - Paradise Papers
MARDANA MANAGEMENT LIMITED Legal representative - - 24-SEP-2004 Malta - Paradise Papers
MARDANA MANAGEMENT LIMITED Director - - 24-SEP-2004 Malta - Paradise Papers
C2C HOLDING COMPANY LIMITED Director - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C HOLDING COMPANY LIMITED Judicial representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
C2C HOLDING COMPANY LIMITED Legal representative - - 16-JUL-2009 Malta Struck Off Paradise Papers
BLACK FIN HOLDINGS LIMITED Director - - 21-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN HOLDINGS LIMITED Judicial representative - - 21-JUL-2006 Malta In Dissolution Paradise Papers
BLACK FIN HOLDINGS LIMITED Legal representative - - 21-JUL-2006 Malta In Dissolution Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Shareholder - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Legal representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Judicial representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Director - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Shareholder - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Legal representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Judicial representative - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Director - - 25-SEP-2012 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Legal representative - - 06-APR-2006 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Judicial representative - - 06-APR-2006 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Director - - 06-APR-2006 Malta - Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Judicial representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Legal representative - - 02-JUL-2007 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Director - - 02-JUL-2007 Malta In Dissolution Paradise Papers

Address (2)

Data From
7TH FLOOR, 2, AIRWAYS HOUSE, HIGH STREET, SLIEMA SLM10 Paradise Papers
7TH FLOOR, 2 AIRWAYS HOUSE HIGH STREET, SLIEMA SLM 1549 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