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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED SPITERI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN TRAVEL LIMITED Shareholder - - 29-MAY-1998 Malta In Dissolution Paradise Papers
EUROPEAN TRAVEL LIMITED Secretary - - 29-MAY-1998 Malta In Dissolution Paradise Papers
EUROPEAN TRAVEL LIMITED Judicial representative - - 29-MAY-1998 Malta In Dissolution Paradise Papers
EUROPEAN TRAVEL LIMITED Director - - 29-MAY-1998 Malta In Dissolution Paradise Papers
LOCATION MALTA LIMITED Judicial representative - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
LOCATION MALTA LIMITED Secretary - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
LOCATION MALTA LIMITED Director - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
LOCATION MALTA LIMITED Legal representative - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Shareholder - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Secretary - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Legal representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Judicial representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Shareholder - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Secretary - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Legal representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Judicial representative - - 16-JAN-1995 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Shareholder - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Judicial representative - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Secretary - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Director - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Legal representative - - 10-JUL-2008 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Shareholder - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Secretary - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Legal representative - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Judicial representative - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Director - - 18-MAR-2005 Malta - Paradise Papers
ISLAND BUSES MALTA LIMITED Legal representative - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Judicial representative - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Director - - 01-APR-2014 Malta Struck Off Paradise Papers
The Malta Bus Company Limited Shareholder - - 16-JAN-2014 Malta - Paradise Papers
The Malta Bus Company Limited Judicial representative - - 16-JAN-2014 Malta - Paradise Papers
The Malta Bus Company Limited Legal representative - - 16-JAN-2014 Malta - Paradise Papers
The Malta Bus Company Limited Director - - 16-JAN-2014 Malta - Paradise Papers

Address (2)

Data From
22 BONE STREET, ZEJTUN Paradise Papers
GARDEN OF EDEN HOUSE, BONE STREET, ZEJTUN 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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