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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP GALEA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
JTVRMx Limited Legal representative - - 18-OCT-2012 Malta - Paradise Papers
JTVRMx Limited Judicial representative - - 18-OCT-2012 Malta - Paradise Papers
JTVRMx Limited Director - - 18-OCT-2012 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Director - - 10-DEC-2007 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Legal representative - - 10-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Director - - 04-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Legal representative - - 21-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Director - - 21-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Director - - 04-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Legal representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Director - - 04-DEC-2007 Malta - Paradise Papers
CHRS PACIFIC LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
CHRS PACIFIC LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
CHRS PACIFIC LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
HORECA INTERSERVICES LIMITED Director - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
HORECA INTERSERVICES LIMITED Legal representative - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
HORECA INTERSERVICES LIMITED Judicial representative - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
FORM PROPERTIES LIMITED Legal representative - - 10-DEC-2010 Malta - Paradise Papers
FORM PROPERTIES LIMITED Director - - 10-DEC-2010 Malta - Paradise Papers
FORM PROPERTIES LIMITED Judicial representative - - 10-DEC-2010 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Judicial representative - - 28-DEC-2007 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Director - - 28-DEC-2007 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Legal representative - - 28-DEC-2007 Malta - Paradise Papers
FORM LIMITED Shareholder - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Director - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Legal representative - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Judicial representative - - 23-SEP-1976 Malta - Paradise Papers

Address (2)

Data From
4, TRIQ IL-PONTA TA' DRAGUT SLIEMA Paradise Papers
4, DRAGUT STREET, SLIEMA 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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