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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL ZARB ADAMI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MEGA ENTERTAINMENT CENTRE LTD Director - - 31-MAY-1985 Malta Struck Off as Defunct Paradise Papers
MALTA DRYDOCKS HOLDINGS LIMITED Judicial representative - - 03-APR-1998 Malta - Paradise Papers
MALTA DRYDOCKS HOLDINGS LIMITED Legal representative - - 03-APR-1998 Malta - Paradise Papers
IMPERIAL PRODUCTS LIMITED Director - - 26-JUL-1968 Malta Struck Off Paradise Papers
IMPERIAL PRODUCTS LIMITED Judicial representative - - 26-JUL-1968 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Director - - 10-JAN-2003 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Judicial representative - - 10-JAN-2003 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Secretary - - 10-JAN-2003 Malta Struck Off Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
WATA TRADE LIMITED Shareholder - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Judicial representative - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Director - - 05-MAY-1989 Malta Struck Off Paradise Papers
MDD DOCK 1 COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers

Address (2)

Data From
13, SORRISO, TRIQ IL-GIBBA, ATTARD Paradise Papers
13, SORRISO, GIBBA STREET, ATTARD BZN 12 Paradise Papers

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Paradise Papers

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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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