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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOTABILE FIDUCIARIES LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
CASIS INTERNATIONAL TRADING LIMITED Shareholder - - 14-OCT-2013 Malta - Paradise Papers
GLASS INVEST HOLDINGS LTD Shareholder - - 16-NOV-2012 Malta - Paradise Papers
GOOR LIMITED Shareholder - - 03-MAR-2017 Malta - Paradise Papers
RAPIDO SAILING LIMITED Shareholder - - 24-OCT-2016 Malta - Paradise Papers
ABF MARINE LTD Shareholder - - 09-MAR-2012 Malta - Paradise Papers
MNK LIMITED Shareholder - - 30-SEP-2011 Malta - Paradise Papers
FOOD AND GRAIN TRADING LIMITED Shareholder - - 26-FEB-2015 Malta - Paradise Papers
KEAN ASSETS HOLDINGS LTD Shareholder - - 16-NOV-2016 Malta - Paradise Papers
PRINCIPLE INTERNATIONAL VENTURES LIMITED Shareholder - - 16-JAN-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
TL MED CHARTER LIMITED Shareholder - - 28-JUL-2014 Malta Struck Off Paradise Papers
CAFFE CASA LIMITED Shareholder - - 06-NOV-2015 Malta - Paradise Papers
BMB INVESTMENTS LIMITED Shareholder - - 09-JUN-2015 Malta - Paradise Papers
DONA COMPANY LIMITED Shareholder - - 30-OCT-2013 Malta - Paradise Papers
NOTABILE CONSULTING GROUP LIMITED Shareholder - - 05-SEP-1997 Malta - Paradise Papers
MOTO PERPETUO ESTATE LIMITED Shareholder - - 24-JUN-2016 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
MAINTENANCE SPECIALISTS MALTA LIMITED Shareholder - - 08-JAN-2013 Malta - Paradise Papers
2TTO HOLDINGS LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
FONDO GLOBAL HOLDING LIMITED Shareholder - - 07-FEB-2013 Malta - 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