The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARL TABONE

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SUN SERVICES LTD Director - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Judicial representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Legal representative - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Legal representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Director - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Judicial representative - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
EDRICHTON CRUISES LIMITED Legal representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Judicial representative - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON CRUISES LIMITED Director - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
SANTA MARIA APARTMENTS LIMITED Director - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Judicial representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Legal representative - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Legal representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Judicial representative - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Director - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Shareholder - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
LEISURE ACCOMMODATION OPERATIONS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
CAVENDISH HOTELS FINANCE LIMITED Shareholder - - 15-SEP-2016 Malta - Paradise Papers
CAVENDISH HOTELS FINANCE LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
CAVENDISH HOTELS FINANCE LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
CAVENDISH HOTELS FINANCE LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Director - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Judicial representative - - 07-SEP-1966 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Legal representative - - 07-SEP-1966 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
EDRICHTON HOLIDAYS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
CAVENDISH HOTELS LTD Legal representative - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Judicial representative - - 20-OCT-1986 Malta - Paradise Papers
CAVENDISH HOTELS LTD Director - - 20-OCT-1986 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
EDRICHTON FINANCE LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Legal representative - - 27-FEB-1998 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Director - - 27-FEB-1998 Malta - Paradise Papers
ELEMEL LIMITED Director - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Judicial representative - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Legal representative - - 20-APR-1979 Malta - Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Legal representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
BLUE HARBOUR, APT 11 CAVENDISH RESIDENCE, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer