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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORPORATE DIRECTORS (MALTA) LTD

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PCL INTERNATIONAL TRADING LIMITED Director - - 07-SEP-1999 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Director - - 08-JAN-2010 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Judicial representative - - 08-JAN-2010 Malta Struck Off Paradise Papers
CHIBA CITY LIMITED Legal representative - - 08-JAN-2010 Malta Struck Off Paradise Papers
GRANVILLE HOLDING LIMITED Judicial representative - - 10-MAY-2012 Malta Struck Off Paradise Papers
GRANVILLE HOLDING LIMITED Legal representative - - 10-MAY-2012 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Judicial representative - - 15-JUL-2011 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Director - - 15-JUL-2011 Malta Struck Off Paradise Papers
SELEDA TRINITY LTD Legal representative - - 15-JUL-2011 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Judicial representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Director - - 25-NOV-2004 Malta Struck Off Paradise Papers
SEGALL OVERSEAS TRADING LTD Legal representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Director - - 19-OCT-2010 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Legal representative - - 19-OCT-2010 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Judicial representative - - 19-OCT-2010 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Director - - 04-NOV-2011 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
GUILFORD HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Director - - 12-APR-2012 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Legal representative - - 12-APR-2012 Malta Struck Off Paradise Papers
GOLDENBAY HOLDING LIMITED Judicial representative - - 12-APR-2012 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Legal representative - - 27-AUG-2010 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Judicial representative - - 27-AUG-2010 Malta Struck Off Paradise Papers
REALSTATE HOLDING LIMITED Director - - 27-AUG-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Legal representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Director - - 01-FEB-2010 Malta Struck Off Paradise Papers
MERCURY Group Holding Ltd Judicial representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Judicial representative - - 09-AUG-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Director - - 09-AUG-2010 Malta Struck Off Paradise Papers
Matterton Enterprises Limited Legal representative - - 09-AUG-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Judicial representative - - 18-FEB-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Legal representative - - 18-FEB-2010 Malta Struck Off Paradise Papers
Bandon Trading Ltd Director - - 18-FEB-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
LOWER PARK LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Judicial representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Director - - 05-JUL-2010 Malta Struck Off Paradise Papers
CROMPTON TRADING LIMITED Legal representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Judicial representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Director - - 09-DEC-2004 Malta Struck Off Paradise Papers
DL INTERNATIONAL LIMITED Legal representative - - 09-DEC-2004 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Director - - 17-OCT-2007 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Judicial representative - - 17-OCT-2007 Malta Struck Off Paradise Papers
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Legal representative - - 17-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Director - - 09-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Legal representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
International Oil and Gas Holding Ltd Judicial representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Judicial representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Legal representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Director - - 15-JUN-2010 Malta Struck Off Paradise Papers

Address (2)

Data From
2ND FLOOR, EUROPA CENTRE , ST.ANNE STREET, FLORIANA FRN 1400 Paradise Papers
2nd Floor, Europa Centre St. Anne Street FLORIANA FRN 1400 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