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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTIO CORPORATE SERVICES LIMITED

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

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
WREN CAPITAL (MALTA) LIMITED Judicial representative - - 28-JUN-2007 Malta - Paradise Papers
WREN CAPITAL (MALTA) LIMITED Legal representative - - 28-JUN-2007 Malta - Paradise Papers
WREN CAPITAL (MALTA) LIMITED Director - - 28-JUN-2007 Malta - Paradise Papers
GL HOLDING LTD Director - - 31-OCT-2014 Malta - Paradise Papers
GL HOLDING LTD Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
GL HOLDING LTD Legal representative - - 31-OCT-2014 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Legal representative - - 21-MAY-2004 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
EBONY LIMITED Director - - 29-AUG-2006 Malta - Paradise Papers
EBONY LIMITED Legal representative - - 29-AUG-2006 Malta - Paradise Papers
EBONY LIMITED Judicial representative - - 29-AUG-2006 Malta - Paradise Papers
GLOBAL INVESTORS LIMITED Legal representative - - 09-MAY-2006 Malta - Paradise Papers
GLOBAL INVESTORS LIMITED Judicial representative - - 09-MAY-2006 Malta - Paradise Papers
GLOBAL INVESTORS LIMITED Director - - 09-MAY-2006 Malta - Paradise Papers
MALITA BUILDING LIMITED Judicial representative - - 04-OCT-1990 Malta - Paradise Papers
MALITA BUILDING LIMITED Director - - 04-OCT-1990 Malta - Paradise Papers
MALITA BUILDING LIMITED Legal representative - - 04-OCT-1990 Malta - Paradise Papers
AMIRANI HOLDINGS (MALTA) LIMITED Director - - 16-JUL-2015 Malta - Paradise Papers
AMIRANI HOLDINGS (MALTA) LIMITED Judicial representative - - 16-JUL-2015 Malta - Paradise Papers
AMIRANI HOLDINGS (MALTA) LIMITED Legal representative - - 16-JUL-2015 Malta - Paradise Papers
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
OIKI HOLDING LIMITED Judicial representative - - 18-JUL-2002 Malta In Dissolution Paradise Papers
OIKI HOLDING LIMITED Director - - 18-JUL-2002 Malta In Dissolution Paradise Papers
OIKI HOLDING LIMITED Legal representative - - 18-JUL-2002 Malta In Dissolution Paradise Papers
TIGRIS FINANCE LIMITED Director - - 28-DEC-2007 Malta - Paradise Papers
TIGRIS FINANCE LIMITED Judicial representative - - 28-DEC-2007 Malta - Paradise Papers
TIGRIS FINANCE LIMITED Legal representative - - 28-DEC-2007 Malta - Paradise Papers
POLARIS FINANCE (MALTA) LIMITED Director - - 28-JUN-2007 Malta - Paradise Papers
POLARIS FINANCE (MALTA) LIMITED Legal representative - - 28-JUN-2007 Malta - Paradise Papers
POLARIS FINANCE (MALTA) LIMITED Judicial representative - - 28-JUN-2007 Malta - Paradise Papers
JUPITER FINANCE (MALTA) LIMITED Director - - 28-JUN-2007 Malta - Paradise Papers
JUPITER FINANCE (MALTA) LIMITED Legal representative - - 28-JUN-2007 Malta - Paradise Papers
JUPITER FINANCE (MALTA) LIMITED Judicial representative - - 28-JUN-2007 Malta - Paradise Papers
A.M.G. LTD Director - - 12-JUN-2013 Malta - Paradise Papers
A.M.G. LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers
A.M.G. LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers
CENTRAL ASIA LOGISTICS (MALTA) LIMITED Legal representative - - 03-FEB-2006 Malta - Paradise Papers
CENTRAL ASIA LOGISTICS (MALTA) LIMITED Judicial representative - - 03-FEB-2006 Malta - Paradise Papers
CENTRAL ASIA LOGISTICS (MALTA) LIMITED Director - - 03-FEB-2006 Malta - Paradise Papers
URANUS HOLDINGS (MALTA) LIMITED Legal representative - - 05-NOV-2014 Malta - Paradise Papers
URANUS HOLDINGS (MALTA) LIMITED Judicial representative - - 05-NOV-2014 Malta - Paradise Papers
URANUS HOLDINGS (MALTA) LIMITED Director - - 05-NOV-2014 Malta - Paradise Papers
SEA BREEZE FINANCE (MALTA) LIMITED Judicial representative - - 28-JUN-2007 Malta In Dissolution Paradise Papers
SEA BREEZE FINANCE (MALTA) LIMITED Legal representative - - 28-JUN-2007 Malta In Dissolution Paradise Papers
SEA BREEZE FINANCE (MALTA) LIMITED Director - - 28-JUN-2007 Malta In Dissolution Paradise Papers
QARVA LIMITED Director - - 28-JUN-2007 Malta - Paradise Papers
QARVA LIMITED Legal representative - - 28-JUN-2007 Malta - Paradise Papers
QARVA LIMITED Judicial representative - - 28-JUN-2007 Malta - Paradise Papers
LORANG INTERNATIONAL LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
LORANG INTERNATIONAL LIMITED Director - - 19-APR-1995 Malta - Paradise Papers
LORANG INTERNATIONAL LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
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Address (1)

Data From
SUITE 4, LEVEL 2, PARKLANE BUSINESS CENTRE MOUNTBATTEN STREET HAMRUN HMR 1556 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