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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE BONELLO

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MEAT PRODUCTS LIMITED Liquidator - - 15-DEC-1992 Malta Struck Off Paradise Papers
C & L FLORISTS LIMITED Liquidator - - 29-DEC-1994 Malta In Dissolution Paradise Papers
KVANT CAPITAL LIMITED Liquidator - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERVIT MARKETING LIMITED Liquidator - - 17-FEB-2000 Malta Struck Off Paradise Papers
EPHESUS LIMITED Liquidator - - 31-OCT-1996 Malta Struck Off Paradise Papers
VALPORT LIMITED Liquidator - - 05-DEC-2001 Malta Struck Off Paradise Papers
MILLROCK CONSULTANCY LIMITED Liquidator - - 25-JAN-1999 Malta Struck Off Paradise Papers
L T B HOLDINGS LIMITED Liquidator - - 17-JUN-1998 Malta Struck Off Paradise Papers
J.P.H. LIMITED Liquidator - - 22-JUL-1993 Malta Struck Off Paradise Papers
CHARMONIQUE HOTELIERS LIMITED Liquidator - - 20-SEP-1988 Malta In Dissolution Paradise Papers
AFRO-EUROPEAN SERVICES LIMITED Liquidator - - 17-NOV-1999 Malta In Dissolution Paradise Papers
YEATS FINANCE AND INVESTMENTS LIMITED Liquidator - - 25-JUN-1999 Malta Struck Off Paradise Papers
S & G CONSTRUCTION LIMITED Liquidator - - 29-DEC-1994 Malta In Dissolution Paradise Papers
MALTA MOULDS LIMITED Secretary - - 09-APR-1999 Malta Struck Off Paradise Papers
STUDIO DESIGN INTERNATIONAL LIMITED Liquidator - - 11-SEP-1995 Malta In Dissolution Paradise Papers
POLLARD (MALTA) LIMITED Secretary - - 29-MAR-2001 Malta - Paradise Papers

Address (4)

Data From
88, NICOLO ISOUARD STREET, SLIEMA SLM2082 Paradise Papers
30, GRANT THORNTON HOUSE, PRINCESS ELIZABETH STREET, TA' XBIEX Paradise Papers
88, NICOLO ISOUARD STREET, SLIEMA SLM 03 Paradise Papers
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 09 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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