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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDRA FALZON SCERRI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ELLUL (HOLDINGS) MANAGEMENT LTD Director - - 08-JUN-1992 Malta Struck Off as Defunct Paradise Papers
ELLUL (HOLDINGS) LIMITED Judicial representative - - 28-OCT-1977 Malta - Paradise Papers
ELLUL (HOLDINGS) LIMITED Director - - 28-OCT-1977 Malta - Paradise Papers
ELLUL (HOLDINGS) LIMITED Secretary - - 28-OCT-1977 Malta - Paradise Papers
MODERN BLOW AND PACKAGING LIMITED Director - - 17-OCT-1984 Malta Struck Off as Defunct Paradise Papers
MODERN BLOW AND PACKAGING LIMITED Judicial representative - - 17-OCT-1984 Malta Struck Off as Defunct Paradise Papers
MODERN BLOW AND PACKAGING LIMITED Secretary - - 17-OCT-1984 Malta Struck Off as Defunct Paradise Papers
MODERN BUTTONS LIMITED Director - - 04-MAY-1979 Malta Struck Off as Defunct Paradise Papers
MODERN BUTTONS LIMITED Secretary - - 04-MAY-1979 Malta Struck Off as Defunct Paradise Papers
MODERN BUTTONS LIMITED Judicial representative - - 04-MAY-1979 Malta Struck Off as Defunct Paradise Papers
SANDMAR LIMITED Judicial representative - - 06-SEP-1989 Malta Struck Off as Defunct Paradise Papers
SANDMAR LIMITED Secretary - - 06-SEP-1989 Malta Struck Off as Defunct Paradise Papers
SANDMAR LIMITED Director - - 06-SEP-1989 Malta Struck Off as Defunct Paradise Papers
MODERN CROWN STOPPERS COMPANY LIMITED Director - - 05-NOV-1974 Malta - Paradise Papers
MODERN CROWN STOPPERS COMPANY LIMITED Judicial representative - - 05-NOV-1974 Malta - Paradise Papers
MODERN CROWN STOPPERS COMPANY LIMITED Secretary - - 05-NOV-1974 Malta - Paradise Papers
ELLUL BROTHERS LIMITED Judicial representative - - 26-NOV-1975 Malta Struck Off as Defunct Paradise Papers
ELLUL BROTHERS LIMITED Secretary - - 26-NOV-1975 Malta Struck Off as Defunct Paradise Papers
ELLUL BROTHERS LIMITED Director - - 26-NOV-1975 Malta Struck Off as Defunct Paradise Papers
GENERAL TRADERS LIMITED Director - - 23-SEP-1988 Malta Struck Off as Defunct Paradise Papers
GENERAL TRADERS LIMITED Secretary - - 23-SEP-1988 Malta Struck Off as Defunct Paradise Papers
GENERAL TRADERS LIMITED Judicial representative - - 23-SEP-1988 Malta Struck Off as Defunct Paradise Papers
MODERN PLASTIC CONTAINERS LIMITED Judicial representative - - 25-NOV-1969 Malta - Paradise Papers
MODERN PLASTIC CONTAINERS LIMITED Director - - 25-NOV-1969 Malta - Paradise Papers
MODERN PLASTIC CONTAINERS LIMITED Secretary - - 25-NOV-1969 Malta - Paradise Papers
WASTE CONTROL SERVICES LIMITED Director - - 25-NOV-1977 Malta Struck Off as Defunct Paradise Papers
WASTE CONTROL SERVICES LIMITED Judicial representative - - 25-NOV-1977 Malta Struck Off as Defunct Paradise Papers
WASTE CONTROL SERVICES LIMITED Secretary - - 25-NOV-1977 Malta Struck Off as Defunct Paradise Papers
NATS LIMITED Legal representative - - 11-AUG-2010 Malta - Paradise Papers
NATS LIMITED Director - - 11-AUG-2010 Malta - Paradise Papers
NATS LIMITED Judicial representative - - 11-AUG-2010 Malta - Paradise Papers

Address (2)

Data From
46, 'ST. RITA', BALBI STREET, MARSA Paradise Papers
'ST. RITA', BALBI STREET, MARSA 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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