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:

ANTHONY MICALLEF

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VELVET ENTERPRISES LIMITED Judicial representative - - 25-JUN-2001 Malta - Paradise Papers
VINTAGE HOUSE LIMITED Legal representative - - 19-NOV-1999 Malta In Dissolution Paradise Papers
VINTAGE HOUSE LIMITED Director - - 19-NOV-1999 Malta In Dissolution Paradise Papers
VINTAGE HOUSE LIMITED Judicial representative - - 19-NOV-1999 Malta In Dissolution Paradise Papers
CANDY BOX LIMITED Director - - 15-MAY-2001 Malta In Dissolution Paradise Papers
CANDY BOX LIMITED Judicial representative - - 15-MAY-2001 Malta In Dissolution Paradise Papers
CANDY BOX LIMITED Secretary - - 15-MAY-2001 Malta In Dissolution Paradise Papers
D HARBOUR CRUISES LIMITED Shareholder - - 01-NOV-2016 Malta - Paradise Papers
D HARBOUR CRUISES LIMITED Director - - 01-NOV-2016 Malta - Paradise Papers
D HARBOUR CRUISES LIMITED Judicial representative - - 01-NOV-2016 Malta - Paradise Papers
D HARBOUR CRUISES LIMITED Legal representative - - 01-NOV-2016 Malta - Paradise Papers
PULCINELLA LIMITED Shareholder - - 14-FEB-2000 Malta In Dissolution Paradise Papers
PULCINELLA LIMITED Director - - 14-FEB-2000 Malta In Dissolution Paradise Papers
PULCINELLA LIMITED Judicial representative - - 14-FEB-2000 Malta In Dissolution Paradise Papers
PULCINELLA LIMITED Secretary - - 14-FEB-2000 Malta In Dissolution Paradise Papers

Address (2)

Data From
31, TRIQ SANTA SKOLASTIKA VITTORIOSA Paradise Papers
144 FLAT 1 TOWER ROAD SLIEMA 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