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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MARY FORMOSA

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ATENA MANAGEMENT LTD Judicial representative - - 08-JUN-2015 Malta Struck Off Following Merger Paradise Papers
ATENA MANAGEMENT LTD Director - - 08-JUN-2015 Malta Struck Off Following Merger Paradise Papers
ATENA MANAGEMENT LTD Legal representative - - 08-JUN-2015 Malta Struck Off Following Merger Paradise Papers
AMALIA PROPERTIES LTD Legal representative - - 07-AUG-2015 Malta - Paradise Papers
AMALIA PROPERTIES LTD Director - - 07-AUG-2015 Malta - Paradise Papers
AMALIA PROPERTIES LTD Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
AST INVESTMENTS LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
AST INVESTMENTS LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
AST INVESTMENTS LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
CLERKENWELL HOLDING LIMITED Director - - 04-NOV-2011 Malta - Paradise Papers
CLERKENWELL HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta - Paradise Papers
CLERKENWELL HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta - Paradise Papers
SPEED SHIPPING COMPANY LIMITED Judicial representative - - 04-JAN-2005 Malta - Paradise Papers
SPEED SHIPPING COMPANY LIMITED Director - - 04-JAN-2005 Malta - Paradise Papers
SPEED SHIPPING COMPANY LIMITED Legal representative - - 04-JAN-2005 Malta - Paradise Papers
MANRESA HOLDING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
MANRESA HOLDING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
MANRESA HOLDING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
CHATSWORTH LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
CHATSWORTH LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
CHATSWORTH LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers
ASSOCIATED SHIPPING & TRANSPORT LIMITED Legal representative - - 27-DEC-2007 Malta - Paradise Papers
ASSOCIATED SHIPPING & TRANSPORT LIMITED Judicial representative - - 27-DEC-2007 Malta - Paradise Papers
ASSOCIATED SHIPPING & TRANSPORT LIMITED Director - - 27-DEC-2007 Malta - Paradise Papers
FENNELL HOLDING LIMITED Legal representative - - 13-JUN-2007 Malta In Dissolution Paradise Papers
FENNELL HOLDING LIMITED Judicial representative - - 13-JUN-2007 Malta In Dissolution Paradise Papers
FENNELL HOLDING LIMITED Director - - 13-JUN-2007 Malta In Dissolution Paradise Papers
BALDERTON LIMITED Judicial representative - - 19-JAN-2005 Malta - Paradise Papers
BALDERTON LIMITED Legal representative - - 19-JAN-2005 Malta - Paradise Papers
BALDERTON LIMITED Director - - 19-JAN-2005 Malta - Paradise Papers
EIGHT H. GROUP LTD. Judicial representative - - 22-APR-2015 Malta - Paradise Papers
EIGHT H. GROUP LTD. Director - - 22-APR-2015 Malta - Paradise Papers
EIGHT H. GROUP LTD. Legal representative - - 22-APR-2015 Malta - Paradise Papers
SINTESI LTD Legal representative - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Director - - 26-JAN-2015 Malta - Paradise Papers
Methis Management Ltd Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
Methis Management Ltd Director - - 26-JAN-2015 Malta - Paradise Papers
Methis Management Ltd Legal representative - - 26-JAN-2015 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers
CHANDOS LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers
CHANDOS LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
CHANDOS LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
Marico Development Limited Director - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Legal representative - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
Macclesfield Limited Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Director - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Legal representative - - 23-OCT-2012 Malta - Paradise Papers
CATFORD HOLDING LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
CATFORD HOLDING LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
CATFORD HOLDING LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers
CORLY HOLDING LTD Legal representative - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Director - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
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Address (1)

Data From
27, PANORAMA, BATTERY STREET SANTA VENERA SVR 1430 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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